Leverage Group Holdings Limited
Type: NZ Limited Company (Ltd)Leverage Group Holdings Limited (New Zealand Business Number 9429041149805) was launched on 20 Mar 2014. 2 addresses are in use by the company: 9 Platina St., Remuera, Auckland, 1050 (type: registered, physical). 27B Upland Road, Remuera, Auckland had been their registered address, until 16 Apr 2021. 3 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (33.33% of shares), namely:
Flizzy Trustee Company Limited (an entity) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 33.33% of all shares (1 share); it includes
Tessa L Marjoram Consulting Services Limited (an entity) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Stoneysoft Limited, located at Mt Albert, Auckland 1025 (an entity). "Management consultancy service" (ANZSIC M696245) is the category the ABS issued to Leverage Group Holdings Limited. Businesscheck's data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Platina St., Remuera, Auckland, 1050 | Service & physical | 09 Apr 2021 |
| 9 Platina St., Remuera, Auckland, 1050 | Registered | 16 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Tessa Louise Marjoram
Remuera, Auckland, 1050
Address used since 16 Apr 2021
Remuera, Auckland, 1050
Address used since 20 Mar 2014 |
Director | 20 Mar 2014 - current |
|
Paul Ronald Stoneman
Titirangi, Auckland, 0604
Address used since 20 Mar 2014 |
Director | 20 Mar 2014 - current |
|
Christopher Bryan Sheild
Campbells Bay, Auckland, 0630
Address used since 20 Mar 2014 |
Director | 20 Mar 2014 - current |
|
Russell Shane Hickin
Mount Eden, Auckland, 1024
Address used since 20 Mar 2014 |
Director | 20 Mar 2014 - 29 Jun 2018 |
|
Joseph Richard Holden
Rd 2, Waimauku, 0882
Address used since 20 Mar 2014 |
Director | 20 Mar 2014 - 21 Jan 2015 |
| 9 Platina St , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 27b Upland Road, Remuera, Auckland, 1050 | Registered | 20 Mar 2014 - 16 Apr 2021 |
| 27b Upland Road, Remuera, Auckland, 1050 | Physical | 20 Mar 2014 - 09 Apr 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flizzy Trustee Company Limited Shareholder NZBN: 9429031229425 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
20 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tessa L Marjoram Consulting Services Limited Shareholder NZBN: 9429031341219 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
20 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoneysoft Limited Shareholder NZBN: 9429036094189 Entity (NZ Limited Company) |
Mt Albert Auckland 1025 |
20 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alinity Limited Shareholder NZBN: 9429041146330 Company Number: 5054760 Entity |
Mount Eden Auckland 1024 |
20 Mar 2014 - 29 Jun 2018 |
|
Project Control Limited Shareholder NZBN: 9429032116045 Company Number: 2287170 Entity |
20 Mar 2014 - 23 Mar 2015 | |
|
Project Control Limited Shareholder NZBN: 9429032116045 Company Number: 2287170 Entity |
20 Mar 2014 - 23 Mar 2015 | |
|
Alinity Limited Shareholder NZBN: 9429041146330 Company Number: 5054760 Entity |
Mount Eden Auckland 1024 |
20 Mar 2014 - 29 Jun 2018 |
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