General information

Leave Request Systems Limited

Type: NZ Limited Company (Ltd)
9429041319512
New Zealand Business Number
5382841
Company Number
Registered
Company Status
114521507
GST Number
N729110 - Business Administrative Service
Industry classification codes with description

Leave Request Systems Limited (issued an NZBN of 9429041319512) was incorporated on 11 Jul 2014. 2 addresses are currently in use by the company: 8 Skelton Crescent, Paparoa, 0571 (type: registered, physical). 1465 Whangaparaoa Road, Army Bay, Whangaparaoa had been their physical address, until 01 Dec 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mcguff, Yvonne (an individual) located at Paparoa postcode 0571. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcguff, Craig (a director) - located at Paparoa. "Business administrative service" (ANZSIC N729110) is the category the ABS issued to Leave Request Systems Limited. Businesscheck's data was updated on 12 Apr 2024.

Current address Type Used since
8 Skelton Crescent, Paparoa, 0571 Registered & physical & service 01 Dec 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Craig Mcguff
Paparoa, 0571
Address used since 23 Nov 2021
Army Bay, Whangaparaoa, 0930
Address used since 16 Jan 2017
Director 11 Jul 2014 - current
Addresses
Principal place of activity
1465 Whangaparaoa Road , Army Bay , Whangaparaoa , 0930
Previous address Type Period
1465 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 Physical & registered 24 Jan 2017 - 01 Dec 2021
19 Cape Cod Drive, Gulf Harbour, Whangaparaoa, 0930 Physical & registered 11 Jul 2014 - 24 Jan 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcguff, Yvonne
Individual
Paparoa
0571
15 Jan 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcguff, Craig
Director
Paparoa
0571
11 Jul 2014 - current
Location
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