General information
Lep Limited
Type: NZ Limited Company (Ltd)9429030845589
New Zealand Business Number
3689424
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Lep Limited (issued an NZ business identifier of 9429030845589) was started on 15 Dec 2011. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). Lep Limited used other names, namely: Ascot Holdings (2011) Limited from 15 Dec 2011 to 03 May 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lep1 Limited (an entity) located at Ellerslie, Auckland postcode 1542. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Lep Limited. Businesscheck's data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 15 Dec 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Clayton Finlay
Coatesville, Auckland, 0793
Address used since 11 May 2017
Rd 3, Albany, 0793
Address used since 17 Feb 2016 |
Director | 15 Dec 2011 - current |
|
Andrew David Scott
Devonport, Auckland, 0624
Address used since 28 Feb 2019 |
Director | 28 Feb 2019 - current |
|
Russell Warren Thompson
St Heliers, Auckland, 1071
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - 28 Feb 2019 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lep1 Limited Shareholder NZBN: 9429041488706 Entity (NZ Limited Company) |
Ellerslie Auckland 1542 |
04 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Embark NZ Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 Entity |
15 Dec 2011 - 04 Dec 2014 | |
|
Embark NZ Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 Entity |
15 Dec 2011 - 04 Dec 2014 | |
|
Lollipops Educare Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 Entity |
15 Dec 2011 - 04 Dec 2014 | |
|
Lollipops Educare Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 Entity |
15 Dec 2011 - 04 Dec 2014 |
Ultimate Holding Company
| Effective Date | 16 Feb 2016 |
| Name | Lep1 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5497164 |
| Country of origin | NZ |
Location
Companies nearby
 |
Tbf Limited Unit 5, 22a Kalmia Street |
|
Oakdale Downs Limited 22a Kalmia Street |
|
Wear The Fox Hat Limited Unit 5, 22a Kalmia Street |
|
Wine Dealer Limited Unit 9, 22a Kalmia Street |
|
Frito Bandito Limited Unit 9, 22a Kalmia Street |
|
Krishna Consultancy Limited Unit 9, 22a Kalmia Street |
Similar companies
|
Bay Investments 2012 Limited 22a Kalmia Street |
|
Highgate Business Park Limited Unit 9, 22a Kalmia Street |
|
Highgate Commercial Limited Unit 9, 22a Kalmia Street |
|
Highgate Residential Limited Unit 9, 22a Kalmia Street |
|
Waterloo Investments Limited Unit 9, 22a Kalmia Street |
|
Whi Holdings Limited Unit 9, 22a Kalmia Street |