General information
R G De Leeuw Construction Limited
Type: NZ Limited Company (Ltd)9429038837692
New Zealand Business Number
591218
Company Number
Registered
Company Status
R G De Leeuw Construction Limited (issued an NZ business number of 9429038837692) was launched on 03 Jun 1993. 5 addresess are in use by the company: Level 4 Bnz Building, 354 Victoria St, Hamilton, 3204 (type: registered, physical). Level 4 Bnz Building, 354 Victoria St, Hamilton had been their registered address, until 05 Jul 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Jk Invest Limited (an entity) located at Rd 3, Hamilton postcode 3283. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Staples Rodway Waikato Lp, 354 Victoria St, Hamilton, 3204 | Other (Address For Share Register) | 20 Aug 2012 |
| Level 4, Bnz Building, 354 Victoria St, Hamilton, 3204 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Jun 2019 |
| Level 4 Bnz Building, 354 Victoria St, Hamilton, 3204 | Registered & physical & service | 05 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey William De Leeuw
Rd 3, Hamilton, 3283
Address used since 27 Apr 2010 |
Director | 02 Apr 2007 - current |
|
Robert Gustaaf De Leeuw
Saint Andrews, Hamilton, 3200
Address used since 27 Mar 2017 |
Director | 03 Jun 1993 - 08 Nov 2018 |
|
Christine Ellen De Leeuw
Claudelands, Hamilton, 3214
Address used since 27 Apr 2010 |
Director | 03 Jun 1993 - 10 Nov 2010 |
|
Sandra Joy Sandford
St James Park, Hamilton, (alternate Director),
Address used since 12 Sep 2007 |
Director | 12 Sep 2007 - 26 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4 Bnz Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 28 Aug 2012 - 05 Jul 2019 |
| Staples Rodway, 711 Victoria St, Hamilton | Physical | 04 May 2010 - 28 Aug 2012 |
| Staples Rodway, 711 Victoria St, Hamilton 32430 | Registered | 04 May 2010 - 28 Aug 2012 |
| Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton | Physical & registered | 18 Jun 2008 - 04 May 2010 |
| K P M G, Chartered Accountants, 85 Alexandre Street, Hamilton | Registered | 11 Sep 1997 - 18 Jun 2008 |
| Kpmg, Chartered Accountants, 85 Alexandra Street, Hamilton | Physical | 05 Jun 1997 - 18 Jun 2008 |
| Kpmg Peat Marwick, Chartered Accountants, 85 Alexandre Street, Hamilton | Registered | 05 Jun 1997 - 11 Sep 1997 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jk Invest Limited Shareholder NZBN: 9429030292024 Entity (NZ Limited Company) |
Rd 3 Hamilton 3283 |
20 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 Entity |
354 Victoria Street Hamilton 3204 |
25 Mar 2015 - 04 Dec 2018 |
|
Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 Entity |
07 Dec 2018 - 20 Jul 2021 | |
|
Rg & Ce Finance Limited Shareholder NZBN: 9429031544870 Company Number: 2479688 Entity |
04 Dec 2018 - 20 Oct 2020 | |
|
Rg & Ce Finance Limited Shareholder NZBN: 9429031544870 Company Number: 2479688 Entity |
Saint Andrews Hamilton 3200 |
04 Dec 2018 - 20 Oct 2020 |
|
Rg & Ce Finance Limited Shareholder NZBN: 9429031544870 Company Number: 2479688 Entity |
04 Oct 2010 - 25 Mar 2015 | |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
14 Jul 2010 - 25 Mar 2015 | |
|
De Leeuw, Robert Gustaaf Individual |
Claudelands Hamilton |
03 Jun 1993 - 25 Mar 2015 |
|
De Leeuw, Karyn Marie Individual |
Rd 3 Hamilton 3283 |
14 Jul 2010 - 25 Mar 2015 |
|
De Leeuw, Jeffrey William Individual |
Rd 3 Hamilton 3283 |
14 Jul 2010 - 25 Mar 2015 |
|
Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 Entity |
354 Victoria Street Hamilton 3204 |
07 Dec 2018 - 20 Jul 2021 |
|
Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 Entity |
354 Victoria Street Hamilton 3204 |
07 Dec 2018 - 20 Jul 2021 |
|
De Leeuw, Christine Ellen Individual |
Claudelands Hamilton |
03 Jun 1993 - 25 Mar 2015 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
14 Jul 2010 - 25 Mar 2015 | |
|
Rg & Ce Finance Limited Shareholder NZBN: 9429031544870 Company Number: 2479688 Entity |
04 Oct 2010 - 25 Mar 2015 | |
|
Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 Entity |
354 Victoria Street Hamilton 3204 |
25 Mar 2015 - 04 Dec 2018 |
Location
Companies nearby
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |