Lease Engine Limited (issued an NZBN of 9429041858783) was registered on 21 Jul 2015. 5 addresess are currently in use by the company: 26 Woodward Street, Frankton, Hamilton, 3204 (type: registered, service). 526 Victoria Street, Hamilton Central, Hamilton had been their service address, until 01 Nov 2023. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90 per cent of shares), namely:
Paris Group Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 3 shareholders hold 10 per cent of all shares (exactly 100 shares); it includes
Randall, Vicki Joanne (an individual) - located at Te Awamutu,
Randall, Marc (an individual) - located at Te Awamutu,
Redoubt Trustees Xiii Limited (an entity) - located at Te Awamutu, Te Awamutu. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947) is the category the ABS issued Lease Engine Limited. Businesscheck's information was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 5599, Frankton, Hamilton, 3242 | Postal | 24 Apr 2019 |
26 Woodward Street, Frankton, Hamilton, 3204 | Office & delivery | 24 Apr 2019 |
526 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical | 01 Sep 2021 |
26 Woodward Street, Frankton, Hamilton, 3204 | Registered & service | 01 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Paul Martin Roberts
Rd 3, Hamilton, 3283
Address used since 04 May 2018
Chartwell, Hamilton, 3210
Address used since 11 Oct 2016 |
Director | 21 Jul 2015 - current |
Type | Used since | |
---|---|---|
26 Woodward Street, Frankton, Hamilton, 3204 | Registered & service | 01 Nov 2023 |
26 Woodward Street , Frankton , Hamilton , 3204 |
Previous address | Type | Period |
---|---|---|
526 Victoria Street, Hamilton Central, Hamilton, 3204 | Service & registered | 01 Sep 2021 - 01 Nov 2023 |
26 Woodward Street, Frankton, Hamilton, 3204 | Registered & physical | 21 Jul 2015 - 01 Sep 2021 |
Shareholder Name | Address | Period |
---|---|---|
Paris Group Holdings Limited Shareholder NZBN: 9429051228231 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
28 Mar 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Randall, Vicki Joanne Individual |
Te Awamutu 3800 |
21 Feb 2023 - current |
Randall, Marc Individual |
Te Awamutu 3800 |
21 Feb 2023 - current |
Redoubt Trustees Xiii Limited Shareholder NZBN: 9429030373501 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
23 Apr 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Paris Trust Limited Shareholder NZBN: 9429046040558 Company Number: 6257493 Entity |
Frankton Hamilton 3204 |
27 Jun 2017 - 28 Mar 2024 |
Paris Trust Limited Shareholder NZBN: 9429046040558 Company Number: 6257493 Entity |
Hamilton Central Hamilton 3204 |
27 Jun 2017 - 28 Mar 2024 |
Paris Trust Limited Shareholder NZBN: 9429046040558 Company Number: 6257493 Entity |
Frankton Hamilton 3204 |
27 Jun 2017 - 28 Mar 2024 |
Randall, Vicki Joanne Individual |
Te Awamutu Te Awamutu 3800 |
23 Apr 2020 - 21 Feb 2023 |
Randall, Vicki Joanne Individual |
Te Awamutu Te Awamutu 3800 |
23 Apr 2020 - 21 Feb 2023 |
Randall, Marc Individual |
Te Awamutu Te Awamutu 3800 |
23 Apr 2020 - 21 Feb 2023 |
Randall, Marc Individual |
Te Awamutu Te Awamutu 3800 |
23 Apr 2020 - 21 Feb 2023 |
Radich, Maria Joan Individual |
Hillcrest Hamilton 3216 |
23 Dec 2016 - 14 Jun 2021 |
Roberts, Paul Martin Director |
Rd 3 Hamilton 3283 |
21 Jul 2015 - 21 Jun 2019 |
Radich, Maria Joan Individual |
Hillcrest Hamilton 3216 |
23 Dec 2016 - 14 Jun 2021 |
Radich, Jared Paul Individual |
Hillcrest Hamilton 3216 |
23 Dec 2016 - 14 Jun 2021 |
Radich, Jared Paul Individual |
Hillcrest Hamilton 3216 |
23 Dec 2016 - 14 Jun 2021 |
Radich, Benjamin Peter Individual |
Hillcrest Hamilton 3216 |
23 Dec 2016 - 14 Jun 2021 |
Radich, Benjamin Peter Individual |
Hillcrest Hamilton 3216 |
23 Dec 2016 - 14 Jun 2021 |
Roberts, Michelle Claire Individual |
Rd 3 Hamilton 3283 |
21 Jul 2015 - 08 May 2017 |
Roberts, Paul Martin Director |
Chartwell Hamilton 3210 |
21 Jul 2015 - 21 Jun 2019 |
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