All Leasing Limited (issued an NZBN of 9429042566786) was launched on 13 Sep 2016. 2 addresses are in use by the company: 16 Morrin Street, Ellerslie, Auckland, 1051 (type: physical, registered). Suite 1, 5 Wookey Lane, Kumeu, Kumeu had been their physical address, until 18 May 2020. All Leasing Limited used more aliases, namely: Active Leasing Limited from 10 Sep 2016 to 02 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Saat Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Construction machinery leasing" (ANZSIC L663120) is the category the ABS issued All Leasing Limited. The Businesscheck data was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
16 Morrin Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 18 May 2020 |
Name and Address | Role | Period |
---|---|---|
Warren Green
Orewa, Orewa, 0931
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - current |
John Varoy
Ellerslie, Auckland, 1051
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - current |
Glenn Bodger
New Lynn, Auckland, 0600
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - 20 Dec 2019 |
Stephen Craig Burt
Rd 2, Dairy Flat, 0792
Address used since 10 Jul 2017 |
Director | 10 Jul 2017 - 20 Dec 2019 |
Previous address | Type | Period |
---|---|---|
Suite 1, 5 Wookey Lane, Kumeu, Kumeu, 0810 | Physical & registered | 13 Sep 2016 - 18 May 2020 |
Shareholder Name | Address | Period |
---|---|---|
Saat Limited Shareholder NZBN: 9429042564607 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
13 Sep 2016 - current |
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