General information

Lep Construction Limited

Type: NZ Limited Company (Ltd)
9429041424919
New Zealand Business Number
5471145
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

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
Directors
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
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 324
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
Shares Allocation #2 Number of Shares: 324
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
Shares Allocation #3 Number of Shares: 432
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
Shares Allocation #4 Number of Shares: 120
Shareholder Name Address Period
Phillips, Stanley Grant
Individual
Murrays Bay
Auckland
0630
13 Oct 2016 - current

Historic shareholders

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
Location
Companies nearby
Tbf Limited
Unit 5, 22a Kalmia Street
Oakdale Downs Limited
22a Kalmia Street
Wear The Fox Hat Limited
Unit 5, 22a Kalmia Street
Wine Dealer Limited
Unit 9, 22a Kalmia Street
Frito Bandito Limited
Unit 9, 22a Kalmia Street
Krishna Consultancy Limited
Unit 9, 22a Kalmia Street
Similar companies
Jd Build Group Limited
10 Hudson Street
Pajns Limited
Level 1, 586 Great South Road
Scope Construction Limited
642 Great South Road
Counties Homes Limited
642 Great South Road
Mopod NZ Limited
642 Great South Road
The Series Experience Limited
642 Great South Road