General information

Leegrove Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038107894
New Zealand Business Number
852810
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

Leegrove Enterprises Limited (New Zealand Business Number 9429038107894) was incorporated on 16 Apr 1997. 2 addresses are in use by the company: 6 Hepburn Street, Freemans Bay, Auckland, 1011 (type: registered, physical). 48A Ponsonby Road, Grey Lynn, Auckland had been their registered address, until 18 Oct 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Mcintosh, Kerry Grant (a director) located at Grey Lynn, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Tinkler, Michael Owen (an individual) - located at Solicitors, Level 6, Tower One, The, Shortland Centre, 51-53 Shortland Str, A,
Mcintosh, Kerry Grant (an individual) - located at Grey Lynn, Auckland. "Financial service nec" (ANZSIC K641915) is the category the ABS issued to Leegrove Enterprises Limited. Our database was updated on 28 Jan 2024.

Current address Type Used since
6 Hepburn Street, Freemans Bay, Auckland, 1011 Registered & physical & service 18 Oct 2021
Contact info
64 21 338325
Phone (Phone)
kmcintosh@leegrove.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kerry Grant Mcintosh
Freemans Bay, Auckland, 1011
Address used since 09 Oct 2021
Herne Bay, Auckland, 1011
Address used since 13 Oct 2011
Grey Lynn, Auckland, 1011
Address used since 01 Nov 2019
Director 09 Jul 1997 - current
Mark William Freeman
Kelburn, Wellington,
Address used since 16 Apr 1997
Director 16 Apr 1997 - 09 Jul 1997
Addresses
Principal place of activity
48a Ponsonby Road , Grey Lynn , Auckland , 1011
Previous address Type Period
48a Ponsonby Road, Grey Lynn, Auckland, 1011 Registered & physical 15 Nov 2016 - 18 Oct 2021
L4, Mastercard House, 136 Customs St West, 1010 Physical & registered 09 Oct 2013 - 15 Nov 2016
C/-kerry Mcintosh, L27, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1011 Physical & registered 21 Oct 2011 - 09 Oct 2013
C/- Buddle Findlay, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Registered & physical 30 Jan 2003 - 21 Oct 2011
Level 6, 51-53 Shortland Street, Auckland Physical 01 May 2001 - 30 Jan 2003
Buddle Findlay Barristers & Solicitors, Level 6, Tower One, The Shortland Centre, 51-53 Shortland Street, Auckland Registered 01 May 2001 - 30 Jan 2003
Buddle Findlay, Barristers & Solicitors, Level 6, Tower One, The Shortland Centre, 51-53 Shortland Street, Auckland Physical 01 May 2001 - 01 May 2001
Buddle Findlay, Solicitors, Level 20, Stock Exchange Building, 191-201 Queen Street, Auckland Registered & physical 24 Apr 2001 - 01 May 2001
C/- Bell Gully Buddle Weir, Level 21, Ibm Centre, 171 Featherston Street, Wellington Registered 11 Apr 2000 - 24 Apr 2001
C/- Bell Gully Buddle Weir, Level 21, Ibm Centre, 171 Featherston Street, Wellington Registered 24 Feb 1999 - 11 Apr 2000
C/- Bell Gully Buddle Weir, Level 21, Ibm Centre, 171 Featherston Street, Wellington Physical 24 Feb 1999 - 24 Apr 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcintosh, Kerry Grant
Director
Grey Lynn
Auckland
1011
01 Oct 2013 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Tinkler, Michael Owen
Individual
Solicitors, Level 6, Tower One, The
Shortland Centre, 51-53 Shortland Str, A
16 Apr 1997 - current
Mcintosh, Kerry Grant
Individual
Grey Lynn
Auckland
1011
16 Apr 1997 - current
Location
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