General information

Leverage Project Management Limited

Type: NZ Limited Company (Ltd)
9429041811597
New Zealand Business Number
5731791
Company Number
Registered
Company Status
117163040
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description

Leverage Project Management Limited (issued an NZBN of 9429041811597) was started on 29 Jun 2015. 4 addresses are in use by the company: 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). 5 Poaka Place, Beach Haven, Auckland had been their registered address, up until 16 Feb 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Mirabito, Lauren Kaye (an individual) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Beach Haven Trustee Limited (an entity) - located at Albany, Auckland. "Business management service nec" (ANZSIC M696210) is the category the ABS issued Leverage Project Management Limited. The Businesscheck information was last updated on 27 Apr 2024.

Current address Type Used since
Po Box 34364, Birkenhead, Auckland, 0746 Postal 02 Dec 2019
331 Rosedale Road, Albany, Auckland, 0632 Office 02 Dec 2019
331 Rosedale Road, Albany, Auckland, 0632 Service & physical 04 Dec 2020
331 Rosedale Road, Albany, Auckland, 0632 Registered 16 Feb 2022
Contact info
64 21 743488
Phone (Phone)
lauren.mirabito@gmail.com
Email
laurendaviesnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Lauren Kaye Mirabito
Albany, Auckland, 0632
Address used since 15 Apr 2021
Director 29 Jun 2015 - current
Lauren Kaye Davies
Albany, Auckland, 0632
Address used since 15 Apr 2021
Beach Haven, Auckland, 0626
Address used since 26 Nov 2020
Albany, Auckland, 0632
Address used since 10 Nov 2016
Director 29 Jun 2015 - current
Grant Stanley Mirabito
Albany, Auckland, 0632
Address used since 15 Apr 2021
Beach Haven, Auckland, 0626
Address used since 26 Nov 2020
Albany, Auckland, 0632
Address used since 06 Aug 2018
Director 06 Aug 2018 - 11 Mar 2022
Addresses
Other active addresses
Type Used since
331 Rosedale Road, Albany, Auckland, 0632 Registered 16 Feb 2022
Principal place of activity
331 Rosedale Road , Albany , Auckland , 0632
Previous address Type Period
5 Poaka Place, Beach Haven, Auckland, 0626 Registered 02 Nov 2021 - 16 Feb 2022
331 Rosedale Road, Albany, Auckland, 0632 Registered 23 Apr 2021 - 02 Nov 2021
331 Rosedale Road, Albany, Auckland, 0632 Registered 04 Dec 2020 - 23 Apr 2021
331 Rosedale Road, Albany, Auckland, 0632 Registered & physical 18 Nov 2016 - 04 Dec 2020
12 Moore Street, Hillcrest, Auckland, 0627 Physical & registered 29 Jun 2015 - 18 Nov 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mirabito, Lauren Kaye
Individual
Albany
Auckland
0632
15 Apr 2023 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Beach Haven Trustee Limited
Shareholder NZBN: 9429042111740
Entity (NZ Limited Company)
Albany
Auckland
0632
19 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Davies, Lauren Kaye
Director
Albany
Auckland
0632
29 Jun 2015 - 15 Apr 2023
Davies, Lauren Kaye
Director
Albany
Auckland
0632
29 Jun 2015 - 15 Apr 2023
Davies, Lauren Kaye
Director
Albany
Auckland
0632
29 Jun 2015 - 15 Apr 2023
Davies, Kaye Margaret
Individual
Albany
Auckland
0632
15 Apr 2021 - 19 May 2021
Location
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