General information

Leptos Limited

Type: NZ Limited Company (Ltd)
9429040539812
New Zealand Business Number
87217
Company Number
Registered
Company Status

Leptos Limited (issued an NZ business identifier of 9429040539812) was started on 11 May 1973. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, until 19 Mar 2020. Leptos Limited used more names, namely: Wholesale Export House Limited from 11 May 1973 to 01 Aug 2000. 200 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Tills, Roberta Louise (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (2 shares); it includes
Swinburn, Boyd Anthony (an individual) - located at Westmere, Auckland. Next there is the 3rd group of shareholders, share allocation (96 shares, 48%) belongs to 3 entities, namely:
Mckegg, Simone Irene Louise, located at Grey Lynn, Auckland (an individual),
Swinburn, Adriane Damaris Evelyne, located at Westmere, Auckland (an individual),
Swinburn, Boyd Anthony, located at Westmere, Auckland (an individual). Our information was last updated on 26 Mar 2024.

Current address Type Used since
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 Registered & physical & service 19 Mar 2020
Directors
Name and Address Role Period
Adriane Damaris Evelyne Swinburn
Westmere, Auckland, 1022
Address used since 01 Feb 2015
Director 20 May 1998 - current
Boyd Anthony Swinburn
Westmere, Auckland, 1022
Address used since 01 Feb 2015
Director 20 Jul 2000 - current
Roberta Louise Tills
Freemans Bay, Auckland, 1011
Address used since 21 Feb 2019
Freemans Bay, Auckland, 1011
Address used since 21 Feb 2019
Parnell, Auckland, 1052
Address used since 01 Aug 2012
Director 01 Aug 2012 - current
Neil Pearson Mckegg
Rarotonga, Cook Islands,
Address used since 03 Jan 1986
Director 03 Jan 1986 - 20 May 1998
Philip Sampson Wells
St Heliers, Auckland,
Address used since 03 Jan 1986
Director 03 Jan 1986 - 20 May 1998
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Physical & registered 05 Mar 2014 - 19 Mar 2020
Level 6, 182 Broadway, Newmarket, Auckland, 1023 Registered & physical 16 Aug 2012 - 05 Mar 2014
35 Carter Rd, Oratia, Auckland Physical 27 Jul 2004 - 16 Aug 2012
35 Carter Rd, Oratia, Auckland Registered 15 Aug 2003 - 16 Aug 2012
84 St Andrews Road, Epsom, Auckland Physical 28 Jul 2001 - 28 Jul 2001
Suite 261, 453a Mt Eden Rd, Mt Eden, Auckland Physical 28 Jul 2001 - 27 Jul 2004
84 St Andrews Road, Epsom, Auckland Registered 28 Jul 2001 - 15 Aug 2003
12 Richmond Ave, Northcote, Auckland Registered 30 Oct 1995 - 28 Jul 2001
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Tills, Roberta Louise
Individual
Parnell
Auckland
1052
08 Aug 2012 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Swinburn, Boyd Anthony
Individual
Westmere
Auckland
1022
11 May 1973 - current
Shares Allocation #3 Number of Shares: 96
Shareholder Name Address Period
Mckegg, Simone Irene Louise
Individual
Grey Lynn
Auckland
1021
08 Aug 2012 - current
Swinburn, Adriane Damaris Evelyne
Individual
Westmere
Auckland
1022
11 May 1973 - current
Swinburn, Boyd Anthony
Individual
Westmere
Auckland
1022
11 May 1973 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Swinburn, Adriane Damaris Evelyne
Individual
Westmere
Auckland
1022
11 May 1973 - current

Historic shareholders

Shareholder Name Address Period
Bygrave, Warren Douglas
Individual
188 Quay Street
Auckland
1010
08 Aug 2012 - 21 Jun 2015
Swinburn, Jolyon
Individual
Oratia
Waitakere
0604
12 Jun 2007 - 08 Aug 2012
Swinburn, Samuel
Individual
Oratia
Auckland
0604
12 Jun 2007 - 08 Aug 2012
Location
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