General information

Lease Engine Limited

Type: NZ Limited Company (Ltd)
9429041858783
New Zealand Business Number
5750507
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117316637
GST Number
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description

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
Contact info
64 07 8477233
Phone (Phone)
paul@basecivil.co.nz
Email
admin@basecivil.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
26 Woodward Street, Frankton, Hamilton, 3204 Registered & service 01 Nov 2023
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Paris Group Holdings Limited
Shareholder NZBN: 9429051228231
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
28 Mar 2024 - current
Shares Allocation #2 Number of Shares: 100
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

Historic shareholders

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
Location
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