Leap In Business Performance Limited (New Zealand Business Number 9429035757979) was registered on 18 Sep 2003. 2 addresses are currently in use by the company: 26 Beechwood Road, Rothesay Bay, Auckland, 0630 (type: physical, registered). Suite 4, 2B/1 William Pickering Drive, Albany, Auckland had been their registered address, until 19 Aug 2019. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Manaton, Richard William Morley (an individual) located at Rothesay Bay, Auckland postcode 0630,
Manaton, Dawn Patricia (an individual) located at Rothesay Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Manaton, Richard William Morley (an individual) - located at Rothesay Bay, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Manaton, Dawn Patricia, located at Rothesay Bay, Auckland (an individual). Our information was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
26 Beechwood Road, Rothesay Bay, Auckland, 0630 | Physical & registered & service | 19 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Dawn Patricia Manaton
Rothesay Bay, Auckland, 0630
Address used since 23 Jul 2013 |
Director | 22 Nov 2006 - current |
Richard William Morley Manaton
Albany, Auckland,
Address used since 16 Dec 2003 |
Director | 18 Sep 2003 - 01 Dec 2006 |
26 Beechwood Road , Rothesay Bay , Auckland , 0630 |
Previous address | Type | Period |
---|---|---|
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 04 Nov 2010 - 19 Aug 2019 |
Suite 4, 2b/1 William Pickering Drive, Albany | Registered & physical | 18 Sep 2003 - 04 Nov 2010 |
Shareholder Name | Address | Period |
---|---|---|
Manaton, Richard William Morley Individual |
Rothesay Bay Auckland 0630 |
18 Sep 2003 - current |
Manaton, Dawn Patricia Individual |
Rothesay Bay Auckland 0630 |
18 Sep 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Manaton, Richard William Morley Individual |
Rothesay Bay Auckland 0630 |
18 Sep 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Manaton, Dawn Patricia Individual |
Rothesay Bay Auckland 0630 |
18 Sep 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
Grafton Auckland 1010 |
05 Jul 2005 - 28 Jul 2022 |
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
Grafton Auckland 1010 |
05 Jul 2005 - 28 Jul 2022 |
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