General information
Leinster Investments Limited
Type: NZ Limited Company (Ltd)9429035763659
New Zealand Business Number
1399309
Company Number
Registered
Company Status
Leinster Investments Limited (issued a business number of 9429035763659) was registered on 25 Sep 2003. 2 addresses are currently in use by the company: 132 Moncks Spur Road, Redcliffs, Christchurch, 8081 (type: registered, physical). Level 4, 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, until 12 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jacks Pass Group Limited (an entity) located at Redcliffs, Christchurch postcode 8081. Businesscheck's information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 132 Moncks Spur Road, Redcliffs, Christchurch, 8081 | Registered & physical & service | 12 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Francis Austin
Tuhunanui Moana, Nelson, 7011
Address used since 27 Apr 2016
Stepneyville, Nelson, 7010
Address used since 02 Sep 2019 |
Director | 25 Sep 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 29 Sep 2017 - 12 Jun 2018 |
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 14 Nov 2016 - 29 Sep 2017 |
| Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Registered & physical | 27 Jun 2012 - 14 Nov 2016 |
| Pricewaterhouse Coopers, 5 Sir Gil Simpson Drive,, Christchurch, 8053 | Registered & physical | 25 Mar 2011 - 27 Jun 2012 |
| Pricewaterhouse Coopers, Level 12, 119 Armagh Street, Christchurch | Physical & registered | 31 Aug 2004 - 25 Mar 2011 |
| Pricewaterhouse Coopers, 119 Armagh Street, Christchurch | Physical & registered | 25 Sep 2003 - 31 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacks Pass Group Limited Shareholder NZBN: 9429034851784 Entity (NZ Limited Company) |
Redcliffs Christchurch 8081 |
19 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Gerald Francis Individual |
Christchurch |
25 Sep 2003 - 19 Oct 2006 |
Ultimate Holding Company
| Effective Date | 20 Sep 2017 |
| Name | Jacks Pass Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1617362 |
| Country of origin | NZ |
| Address |
60 Cashel Street Christchurch Central Christchurch 8013 |
Location
Companies nearby
 |
Insite Fencing Limited 132 Moncks Spur Road |
|
S1 Consulting Limited 132 Moncks Spur Road |
|
Mussock International Limited 132 Moncks Spur Road |
|
P & J Brown (ddl) Holdings Limited 132 Moncks Spur Road |
|
Jacks Pass Group Limited 132 Moncks Spur Road |
|
Hatfield Station Limited 132 Moncks Spur Road |