General information
Leitz Tooling NZ Limited
Type: NZ Limited Company (Ltd)9429037140212
New Zealand Business Number
1071072
Company Number
Registered
Company Status
Leitz Tooling Nz Limited (issued an NZBN of 9429037140212) was registered on 08 Sep 2000. 2 addresses are in use by the company: 60 Cashel Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). 245 Blenheim Road, Upper Riccarton had been their registered address, up to 06 Dec 2016. 50 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (100 per cent of shares), namely:
Leitz Tooling Systems Pty Limited (an other) located at Bayswater, Melbourne, Australia. Our database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 06 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Czyczelis
Brighton, Victoria, 3186
Address used since 11 Oct 2019
55 Barry Street, Bayswater, Victoria, 3153
Address used since 01 Jan 1970 |
Director | 11 Oct 2019 - current |
|
Christopher Robert Jones
Bayswater, Victoria, 3153
Address used since 01 Jan 1970
Mt Eliza, Victoria 3930,
Address used since 30 Apr 2008 |
Director | 30 Apr 2008 - 31 Jul 2023 |
|
Andrew Nicholas Crosbie Woods
Broadfield, Christchurch,
Address used since 15 Feb 2006 |
Director | 08 Sep 2000 - 29 Apr 2008 |
|
David John Stock
Christchurch,
Address used since 08 Sep 2000 |
Director | 08 Sep 2000 - 25 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 245 Blenheim Road, Upper Riccarton, 8140 | Registered & physical | 04 Mar 2016 - 06 Dec 2016 |
| 245 Blenheim Road, Upper Riccarton, 8041 | Physical & registered | 05 Mar 2012 - 04 Mar 2016 |
| C/- Chapman Tripp, Level 7, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical & registered | 08 Sep 2000 - 05 Mar 2012 |
Financial Data
Financial info
50
Total number of Shares
February
Annual return filing month
December
Financial report filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Leitz Tooling Systems Pty Limited Other (Other) |
Bayswater Melbourne, Australia |
29 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Andrew Nicholas Crosbie Individual |
Broadfield Christchurch |
08 Sep 2000 - 27 Jun 2010 |
|
Stock, David John Individual |
Christchurch |
08 Sep 2000 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Leitz Tooling Systems Pty Limited |
| Type | Australian Private Company |
| Country of origin | AU |
| Address |
2/55 Barry Street Bayswater Melbourne |
Location
Companies nearby
 |
About15.com Limited 60 Cashel Street |
|
Promax Engineered Plastics Limited Level 4 |
|
Roberts Engineering Limited Pwc, Level 4 |
|
Oldco Holdings Limited 1/60 Cashel St |
|
Partners Finance & Lease Limited 1/60 Cashel St |
|
Whole Foods Market Limited 60 Cashel Street |