General information
Leuschke Kahn Architects Limited
Type: NZ Limited Company (Ltd)9429039498724
New Zealand Business Number
377993
Company Number
Registered
Company Status
Leuschke Kahn Architects Limited (NZBN 9429039498724) was incorporated on 18 Mar 1988. 2 addresses are in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). 6 Boston Road, Mt Eden, Auckland had been their physical address, up to 31 Aug 2018. Leuschke Kahn Architects Limited used other aliases, namely: Avery & Leuschke Interior Architects Limited from 04 Dec 1990 to 03 Jun 1999, Avery & Leuschke Interiors Limited (18 Mar 1988 to 04 Dec 1990). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (0.01 per cent of shares), namely:
Leuschke, Paul Francis (an individual) located at Grey Lynn, Auckland postcode 1021. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 31 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Francis Leuschke
Grey Lynn, Auckland, 1021
Address used since 03 Feb 2010 |
Director | 26 Sep 1991 - current |
|
Colin Harold Leo Leuschke
Parnell, Auckland,
Address used since 26 Sep 1991 |
Director | 26 Sep 1991 - 24 May 1999 |
|
Brian Ernest Cocker
Remuera, Auckland,
Address used since 26 Sep 1991 |
Director | 26 Sep 1991 - 24 May 1999 |
|
Linda Gwendoline Leuschke
Parnell, Auckland,
Address used since 26 Sep 1991 |
Director | 26 Sep 1991 - 24 May 1999 |
|
Kerry Alan Avery
Parnell, Auckland,
Address used since 26 Sep 1991 |
Director | 26 Sep 1991 - 19 Apr 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland, 1023 | Physical & registered | 23 Mar 2015 - 31 Aug 2018 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 25 Feb 2013 - 23 Mar 2015 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 10 Feb 2010 - 25 Feb 2013 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 30 Jun 2009 - 10 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 30 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 05 Mar 2004 - 23 Oct 2007 |
| Level 1, The Annex, 27 Gillies Avenue, Newmarket, Auckland | Registered | 12 Apr 2001 - 05 Mar 2004 |
| Same As Registered Office | Physical | 12 Apr 2001 - 12 Apr 2001 |
| 97-101 Hobson Street, Auckland 1 | Physical | 12 Apr 2001 - 05 Mar 2004 |
| 85 Grafton Road, Grafton, Auckland | Registered | 23 Mar 2001 - 12 Apr 2001 |
| 85 Grafton Road, Grafton, Auckland, Aaaah8aakaaawjbaal | Physical | 23 Mar 2001 - 12 Apr 2001 |
| Staples Rodway, 11th Floor, Tower Center, 45 Queen Street, Auckland | Registered | 10 Apr 2000 - 23 Mar 2001 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 22 Mar 2000 - 22 Mar 2000 |
| 85 Grafton Road, Grafton, Auckland | Registered | 22 Mar 2000 - 10 Apr 2000 |
| 85 Grafton Road, Grafton, Auckland | Physical | 22 Mar 2000 - 22 Mar 2000 |
| 17 South Street, Newton, Auckland | Registered | 03 Sep 1992 - 22 Mar 2000 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Leuschke, Paul Francis Individual |
Grey Lynn Auckland 1021 |
18 Mar 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Paul John Individual |
3 Murdoch Road Grey Lynn, Auckland |
11 Aug 2005 - 24 Feb 2014 |
|
Leuschke, Paul Francis Individual |
3 Murdoch Road Grey Lynn, Auckland 1021 |
11 Aug 2005 - 24 Feb 2014 |
|
Leuschke, Jane Mary Individual |
Grey Lynn Auckland 1021 |
11 Aug 2005 - 24 Feb 2014 |
|
Leuschke, Paul Franics Individual |
3 Murdoch Road Grey Lynn, Auckland 1021 |
11 Aug 2005 - 24 Feb 2014 |
|
Leuschke, Jane Mary Individual |
Grey Lynn Auckland 1021 |
11 Aug 2005 - 24 Feb 2014 |
|
Leuschke, Jane Mary Individual |
Grey Lynn Auckland 1021 |
18 Mar 1988 - 24 Feb 2014 |
Location
Companies nearby
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |