Lep Construction Limited (issued an NZ business identifier of 9429041424919) was incorporated on 30 Sep 2014. 2 addresses are currently in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, service). 1200 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 324 shares (27 per cent of shares), namely:
Sw Trustee Company (2014) Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Thompson, Russell Warren (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 27 per cent of all shares (exactly 324 shares); it includes
Sw Trustee Company (2014) Limited (an entity) - located at Ellerslie, Auckland,
Finlay, Mark Clayton (an individual) - located at Coatesville, Auckland. The 3rd group of shareholders, share allocation (432 shares, 36%) belongs to 2 entities, namely:
Ban Trustee Co Limited, located at Albany, Auckland (an entity),
Morris, Christopher Graham, located at Northcote Point, Auckland (a director). "Building, house construction" (business classification E301120) is the classification the ABS issued Lep Construction Limited. Businesscheck's database was updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Physical & service & registered | 30 Sep 2014 |
Name and Address | Role | Period |
---|---|---|
Christopher Graham Morris
Northcote Point, Auckland, 0627
Address used since 30 Aug 2016 |
Director | 30 Sep 2014 - current |
Russell Warren Thompson
St Heliers, Auckland, 1071
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - current |
Stanley Grant Phillips
Herald Island, Auckland, 0618
Address used since 16 Feb 2022 |
Director | 16 Feb 2022 - current |
Mark Clayton Finlay
Coatesville, Auckland, 0793
Address used since 11 May 2017 |
Director | 30 Sep 2014 - 16 Feb 2022 |
Shareholder Name | Address | Period |
---|---|---|
Sw Trustee Company (2014) Limited Shareholder NZBN: 9429041535059 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
02 Apr 2019 - current |
Thompson, Russell Warren Director |
St Heliers Auckland 1071 |
30 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Sw Trustee Company (2014) Limited Shareholder NZBN: 9429041535059 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
02 Apr 2019 - current |
Finlay, Mark Clayton Individual |
Coatesville Auckland 0793 |
30 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Entity (NZ Limited Company) |
Albany Auckland 0720 |
10 Nov 2015 - current |
Morris, Christopher Graham Director |
Northcote Point Auckland 0627 |
30 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Phillips, Stanley Grant Individual |
Murrays Bay Auckland 0630 |
13 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hosking, Geoffrey Robertson Ashley Individual |
Auckland Central Auckland 1010 |
10 Nov 2015 - 02 Apr 2019 |
Hosking, Geoffrey Robertson Ashley Individual |
Auckland Central Auckland 1010 |
10 Nov 2015 - 02 Apr 2019 |
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