The Leasing Company Limited
Type: NZ Limited Company (Ltd)The Leasing Company Limited (NZBN 9429038964879) was started on 04 Sep 1992. 2 addresses are in use by the company: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered). 31B Penzance Road, Mairangi Bay, Auckland had been their registered address, up until 09 Nov 2020. The Leasing Company Limited used other aliases, namely: Rent-A-Computer Limited from 04 Sep 1992 to 12 Jul 2001. 1000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 766 shares (76.6 per cent of shares), namely:
Dva 2009 Trustees Limited (an entity) located at Albany, North Shore City 0632, Null,
Coombe, Sandra Anne (an individual) located at Mairangi Bay, Auckland postcode 0630,
Coombe, Ian Frederick Johnstone (an individual) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 3 shareholders hold 20 per cent of all shares (exactly 200 shares); it includes
Dva 2009 Trustees Limited (an entity) - located at Albany, North Shore City 0632, Null,
Coombe, Leanne (an individual) - located at Murrays Bay, Auckland,
Coombe, Matthew Johnstone (an individual) - located at Murrays Bay, Auckland. Moving on to the third group of shareholders, share allocation (34 shares, 3.4%) belongs to 1 entity, namely:
Coombe, Natalie Anne, located at Mairangi Bay, Auckland (an individual). The Businesscheck database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 09 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Anne Coombe
Mairangi Bay, Auckland, 0630
Address used since 10 May 2016 |
Director | 04 Sep 1992 - current |
|
Ian Frederick Johnstone Coombe
Mairangi Bay, Auckland, 0630
Address used since 10 May 2016 |
Director | 04 Sep 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| 31b Penzance Road, Mairangi Bay, Auckland, 0630 | Registered & physical | 18 May 2016 - 09 Nov 2020 |
| 25 Ridge Road, Waiake, Auckland, 0630 | Registered & physical | 25 Oct 2011 - 18 May 2016 |
| 25 Ridge Road, Waiake, North Shore City 0630 | Physical & registered | 03 Nov 2009 - 25 Oct 2011 |
| 25 Ridge Road, Browns Bay, Auckland | Physical | 01 Jul 1997 - 03 Nov 2009 |
| Unit 3, 9 Milford Road, Milford | Registered | 15 Nov 1994 - 03 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Entity (NZ Limited Company) |
Albany North Shore City 0632 Null |
29 Mar 2011 - current |
|
Coombe, Sandra Anne Individual |
Mairangi Bay Auckland 0630 |
04 Sep 1992 - current |
|
Coombe, Ian Frederick Johnstone Individual |
Mairangi Bay Auckland 0630 |
04 Sep 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Entity (NZ Limited Company) |
Albany North Shore City 0632 Null |
29 Mar 2011 - current |
|
Coombe, Leanne Individual |
Murrays Bay Auckland 0630 |
29 Mar 2011 - current |
|
Coombe, Matthew Johnstone Individual |
Murrays Bay Auckland 0630 |
27 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Natalie Anne Individual |
Mairangi Bay Auckland 0630 |
27 Oct 2009 - current |
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