General information

Leap Holdings Limited

Type: NZ Limited Company (Ltd)
9429030781245
New Zealand Business Number
3731895
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Leap Holdings Limited (issued a business number of 9429030781245) was started on 21 Feb 2012. 2 addresses are in use by the company: 86 Park Road, Belmont, Lower Hutt, 5010 (type: physical, registered). 500000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 155050 shares (31.01% of shares), namely:
Riden, Bruce Alan (an individual) located at Rona Bay, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 1 shareholder holds 68.99% of all shares (344950 shares); it includes
Wester, Jayasiri (a director) - located at Belmont, Lower Hutt. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Leap Holdings Limited. The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
86 Park Road, Belmont, Lower Hutt, 5010 Physical & registered & service 21 Feb 2012
Contact info
64 27 4937837
Phone (Phone)
wester@leapltd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jayasiri Wester
Belmont, Lower Hutt, 5010
Address used since 21 Feb 2012
Director 21 Feb 2012 - current
Bruce Alan Riden
Eastbourne, Lower Hutt, 5013
Address used since 01 May 2021
Director 01 May 2021 - current
David Ronald Porteous
Lower Templestowe, Victoria, 3107
Address used since 01 Jan 2015
Lower Templestowe, Melbourne,
Address used since 01 Jan 1970
Director 01 Jan 2015 - 14 Feb 2022
Bruce Alan Riden
Eastbourne, Lower Hutt, 5013
Address used since 01 Jan 2015
Director 01 Jan 2015 - 06 Jul 2017
Financial Data
Financial info
500000
Total number of Shares
March
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 155050
Shareholder Name Address Period
Riden, Bruce Alan
Individual
Rona Bay
Lower Hutt
5013
20 Apr 2012 - current
Shares Allocation #2 Number of Shares: 344950
Shareholder Name Address Period
Wester, Jayasiri
Director
Belmont
Lower Hutt
5010
21 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Porteous, David Ronald
Individual
Lower Templestowe
Victoria
3107
20 Apr 2012 - 17 Feb 2022
Pucilowski, Michael Stanley
Individual
Bryndwr
Christchurch
8053
20 Apr 2012 - 06 Mar 2014
Location
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