General information
Leney Contracting Limited
Type: NZ Limited Company (Ltd)9429039114617
New Zealand Business Number
504861
Company Number
Registered
Company Status
Leney Contracting Limited (NZBN 9429039114617) was registered on 24 Apr 1991. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). 642 Great South Road, Ellerslie, Auckland had been their physical address, up to 15 Dec 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 800 shares (80% of shares), namely:
Leney, Roy (an individual) located at Henderson. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Leney, Tony Ivan (an individual) - located at Titirangi. Our data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 15 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Ivan Leney
Titirangi, Auckland, 0604
Address used since 08 Dec 2015 |
Director | 24 Apr 1991 - current |
|
Roy Leney
Henderson, Auckland, 0612
Address used since 22 Mar 1996 |
Director | 22 Mar 1996 - current |
|
David Drayton Leney
Henderson, Auckland,
Address used since 24 Apr 1991 |
Director | 24 Apr 1991 - 30 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 16 Dec 2015 - 15 Dec 2016 |
| 1/28 Uxbridge Road, Howick, Auckland | Physical & registered | 16 Nov 2006 - 16 Dec 2015 |
| 3049 Great North Road, New Lynn | Registered | 14 Dec 1992 - 16 Nov 2006 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Same As The Registered Office | Physical | 21 Feb 1992 - 16 Nov 2006 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Leney, Roy Individual |
Henderson |
24 Apr 1991 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Leney, Tony Ivan Individual |
Titirangi |
24 Apr 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leney, David Drayton Individual |
Henderson Auckland |
24 Apr 1991 - 30 Aug 2007 |
Location
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