General information
Leiba Holdings Limited
Type: NZ Limited Company (Ltd)9429038855108
New Zealand Business Number
586159
Company Number
Registered
Company Status
Leiba Holdings Limited (NZBN 9429038855108) was registered on 21 Jul 1993. 2 addresses are currently in use by the company: 51 Morrison Drive, Warkworth, 0910 (type: physical, registered). Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth had been their registered address, up until 17 Sep 2013. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Bavage, Penelope Anne (an individual) located at Mount Eden, Auckland postcode 1024,
Bavage, David Andrew (an individual) located at Mount Eden, Auckland postcode 1024. Our information was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Morrison Drive, Warkworth, 0910 | Physical & registered & service | 17 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Rita Bavage
Snells Beach, Warkworth, 0920
Address used since 01 Sep 2005 |
Director | 21 Jul 1993 - current |
|
Roanld Leslie Bavage
Snells Beach, Warkworth, 0920
Address used since 01 Sep 2005 |
Director | 21 Jul 1993 - 10 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth | Registered & physical | 13 Oct 2008 - 17 Sep 2013 |
| 142 Rodney Street, Wellsford | Registered & physical | 01 Jul 1997 - 13 Oct 2008 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
23 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bavage, Penelope Anne Individual |
Mount Eden Auckland 1024 |
25 Feb 2019 - current |
|
Bavage, David Andrew Individual |
Mount Eden Auckland 1024 |
25 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bavage, Pamela Rita Individual |
Snells Beach Warkworth |
21 Jul 1993 - 12 Oct 2005 |
|
Bavage, Ronald Leslie Individual |
Snells Beach Warkworth |
21 Jul 1993 - 25 Feb 2019 |
|
Bavage, Ronald Leslie Individual |
Snells Beach Warkworth |
21 Jul 1993 - 25 Feb 2019 |
|
Chapman, John Patrick Individual |
Wellsford |
21 Jul 1993 - 12 Oct 2005 |
|
Chapman, John Patrick Individual |
Wellsford |
21 Jul 1993 - 12 Oct 2005 |
|
Bavage, Pamela Rita Individual |
Snells Beach Warkworth |
21 Jul 1993 - 12 Oct 2005 |
|
Chapman, John Patrick Individual |
Wellsford |
21 Jul 1993 - 12 Oct 2005 |
|
Bavage, Pamela Rita Individual |
Snells Beach Warkworth |
21 Jul 1993 - 12 Oct 2005 |
Location
Companies nearby
 |
Rodney Marine Limited 51 Morrison Drive |
|
T.h Construction Limited 51 Morrison Drive |
|
Vallance Family Trustees Limited 51 Morrison Drive |
|
Rural Design (1984) Limited 51a Morrison Drive |
|
Dags Limited 51 Morrison Drive |
|
Talbot Dance Academy Limited 51 Morrison Drive |