Leap Homes Limited (issued an NZBN of 9429041997017) was registered on 25 Sep 2015. 2 addresses are currently in use by the company: 59 The Town Centre, Turangi, Turangi, 3334 (type: physical, registered). Shop 61, Turangi Town Centrte, Turangi had been their registered address, until 03 May 2022. Leap Homes Limited used other names, namely: North Brooke Limited from 11 May 2016 to 25 Oct 2019, Te Atatu Land Development Company Limited (25 Sep 2015 to 11 May 2016). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Franklin, Nicholas Dean (a director) located at Jacks Point, Queenstown postcode 9371. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Foley, Michael John (an individual) - located at Orakei, Auckland,
Collins, Peter James (an individual) - located at Remuera, Auckland. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued to Leap Homes Limited. The Businesscheck data was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
59 The Town Centre, Turangi, Turangi, 3334 | Physical & registered & service | 03 May 2022 |
Name and Address | Role | Period |
---|---|---|
Nicholas Dean Franklin
Jacks Point, Queenstown, 9371
Address used since 14 May 2021
Mount Eden, Auckland, 1024
Address used since 30 Jun 2018
Auckland Central, Auckland, 1010
Address used since 25 Sep 2015
Auckland Central, Auckland, 1010
Address used since 27 Feb 2019 |
Director | 25 Sep 2015 - current |
Previous address | Type | Period |
---|---|---|
Shop 61, Turangi Town Centrte, Turangi, 3334 | Registered & physical | 25 Jun 2021 - 03 May 2022 |
Apartment 309, 141 Pakenham Street West, Auckland Central, Auckland, 1010 | Registered & physical | 14 Feb 2020 - 25 Jun 2021 |
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 09 Jul 2018 - 14 Feb 2020 |
35 Chancery Street, Auckland Central, Auckland, 1010 | Physical & registered | 25 Sep 2015 - 09 Jul 2018 |
Shareholder Name | Address | Period |
---|---|---|
Franklin, Nicholas Dean Director |
Jacks Point Queenstown 9371 |
13 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Foley, Michael John Individual |
Orakei Auckland 1071 |
13 May 2016 - current |
Collins, Peter James Individual |
Remuera Auckland 1050 |
13 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Formcrete Construction Limited Shareholder NZBN: 9429041077504 Company Number: 4931959 Entity |
25 Sep 2015 - 13 May 2016 | |
Formcrete Construction Limited Shareholder NZBN: 9429041077504 Company Number: 4931959 Entity |
25 Sep 2015 - 13 May 2016 | |
Falconer & Co Limited Shareholder NZBN: 9429041077504 Company Number: 4931959 Entity |
25 Sep 2015 - 13 May 2016 | |
Falconer & Co Limited Shareholder NZBN: 9429041077504 Company Number: 4931959 Entity |
25 Sep 2015 - 13 May 2016 |
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