General information
Leighs Construction Holdings Limited
Type: NZ Limited Company (Ltd)9429030629936
New Zealand Business Number
3883160
Company Number
Registered
Company Status
Leighs Construction Holdings Limited (issued a New Zealand Business Number of 9429030629936) was launched on 12 Jun 2012. 2 addresses are currently in use by the company: Level 2, 219 High Street, Christchurch, Christchurch, 8011 (type: registered, physical). 3 Kereru Lane, Riccarton, Christchurch had been their registered address, up to 11 Aug 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Alisanca Holdings Limited (an entity) located at Riccarton, Christchurch postcode 8011. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 219 High Street, Christchurch, Christchurch, 8011 | Registered & physical & service | 11 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Cameron Leighs
Riccarton, Christchurch, 8011
Address used since 30 Jan 2013 |
Director | 12 Jun 2012 - current |
|
Paul John Duffy
Auckland Central, Auckland, 1010
Address used since 14 Jul 2022
Auckland Central, Auckland, 1010
Address used since 08 Jul 2015 |
Director | 08 Jul 2015 - current |
|
Anna Elizabeth Cassels-brown
Grafton, Auckland, 1010
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Sinead Horgan
Cashmere, Christchurch, 8022
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Albert George Brantley
Rd 2, Ohoka, 7692
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Brian Henry Nightingale
Days Bay, Lower Hutt, 5013
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 31 Dec 2023 |
|
Mark Darrow
Remuera, Auckland, 1050
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - 30 Jun 2022 |
|
Paul Edward Young
Yaldhurst, Christchurch, 8042
Address used since 04 Dec 2018
Rd 6, Christchurch, 7676
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 31 Aug 2019 |
|
Peter William Young
Mount Pleasant, Christchurch, 8081
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 14 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Kereru Lane, Riccarton, Christchurch, 8011 | Registered & physical | 08 Feb 2013 - 11 Aug 2014 |
| 3 Merivale Lane, Merivale, Christchurch, 8014 | Physical & registered | 12 Jun 2012 - 08 Feb 2013 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Alisanca Holdings Limited Shareholder NZBN: 9429030630277 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
12 Jun 2012 - current |
Ultimate Holding Company
| Effective Date | 15 Nov 2017 |
| Name | Alisanca Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3883136 |
| Country of origin | NZ |
| Address |
3 Kereru Lane Riccarton Christchurch 8011 |
Location
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