Leasesolutions.co.nz Limited
Type: NZ Limited Company (Ltd)Leasesolutions.co.nz Limited (issued a business number of 9429035894148) was registered on 03 Jul 2003. 2 addresses are currently in use by the company: 6 Boston Road, Mt Eden, Auckland, 1023 (type: physical, registered). C/- Castle Brown, 4Th Floor, 19 Morgan Street, Newmarket, Auckland had been their physical address, up to 23 May 2011. Leasesolutions.co.nz Limited used more aliases, namely: Big Bertha Holdings Limited from 03 Jul 2003 to 21 May 2013. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Bardell Trustee Services Limited (an entity) located at 6 Boston Road, Mount Eden, Auckland postcode 1023,
Bardell, Lana Karen (an individual) located at Auckland Central, Auckland postcode 1010,
Bardell, Jason Craig (a director) located at Auckland Central, Auckland postcode 1010. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is the category the Australian Bureau of Statistics issued to Leasesolutions.co.nz Limited. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland, 1023 | Physical & registered & service | 23 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Craig Bardell
Auckland Central, Auckland, 1010
Address used since 04 Mar 2021
Kohimarama, Auckland, 1071
Address used since 26 May 2017 |
Director | 26 May 2017 - current |
|
Lisa Eleanor Irene Clark
Pakuranga, Auckland, 2010
Address used since 26 May 2017 |
Director | 26 May 2017 - 11 Feb 2022 |
|
Noble Stephen Bardell
Mt Wellington, Auckland, 1060
Address used since 20 Mar 2012
Rd 5, Papakura, 2585
Address used since 09 May 2017 |
Director | 03 Jul 2003 - 26 May 2017 |
|
Lisa Eleanor Irene Clark
Pakuranga, Auckland, 2010
Address used since 22 May 2013 |
Director | 22 May 2013 - 08 Jul 2013 |
|
James Alfred Howie
Glendowie, Auckland, 1071
Address used since 03 Jul 2003 |
Director | 03 Jul 2003 - 15 Mar 2011 |
|
Jason Bardell
Waipuna, Auckland,
Address used since 03 Jul 2003 |
Director | 03 Jul 2003 - 30 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| C/- Castle Brown, 4th Floor, 19 Morgan Street, Newmarket, Auckland | Physical | 03 Jul 2003 - 23 May 2011 |
| 4 Morrin Road, Panmure, Auckland | Registered | 03 Jul 2003 - 23 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bardell Trustee Services Limited Shareholder NZBN: 9429049508352 Entity (NZ Limited Company) |
6 Boston Road Mount Eden, Auckland 1023 |
18 Feb 2022 - current |
|
Bardell, Lana Karen Individual |
Auckland Central Auckland 1010 |
18 Feb 2022 - current |
|
Bardell, Jason Craig Director |
Auckland Central Auckland 1010 |
13 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bardell, Lorraine Ann Individual |
Farm Cove Auckland 2012 |
26 Feb 2013 - 08 Aug 2022 |
|
Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Company Number: 2384739 Entity |
Newmarket Auckland |
12 Dec 2012 - 18 Feb 2022 |
|
Bardell, Lorraine Ann Individual |
Pakuranga Auckland 2010 |
26 Feb 2013 - 08 Aug 2022 |
|
Bardell, Lorraine Ann Individual |
Pakuranga Auckland 2010 |
26 Feb 2013 - 08 Aug 2022 |
|
Bardell, Lorraine Ann Individual |
Farm Cove Auckland 2012 |
26 Feb 2013 - 08 Aug 2022 |
|
Clark, Lisa Eleanor Irene Individual |
Pakuranga Auckland 2010 |
13 Jun 2017 - 18 Feb 2022 |
|
Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Company Number: 2384739 Entity |
Newmarket Auckland |
12 Dec 2012 - 18 Feb 2022 |
|
Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Company Number: 2384739 Entity |
Newmarket Auckland |
12 Dec 2012 - 18 Feb 2022 |
|
Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Company Number: 2384739 Entity |
Newmarket Auckland |
12 Dec 2012 - 18 Feb 2022 |
|
Bardell, Noble Stephen Individual |
Rd 5 Papakura 2585 |
26 Feb 2013 - 13 Jun 2017 |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
03 Jul 2003 - 12 Dec 2012 | |
|
Bardell, Noble Stephen Individual |
Waipuna Auckland |
11 Apr 2008 - 13 May 2011 |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
03 Jul 2003 - 12 Dec 2012 | |
|
Noble Stephen Bardell Director |
Rd 5 Papakura 2585 |
26 Feb 2013 - 13 Jun 2017 |
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