Leaseback Limited
Type: NZ Limited Company (Ltd)Leaseback Limited (New Zealand Business Number 9429036701506) was started on 21 Nov 2001. 4 addresses are in use by the company: 9 Ribbonwood Close, Te Kauwhata, Te Kauwhata, 3710 (type: registered, physical). 7 Magnolia Close, Te Kauwhata, Te Kauwhata had been their registered address, up to 26 Oct 2022. Leaseback Limited used more aliases, namely: International Supply Management Services Limited from 07 Apr 2010 to 06 Apr 2020, Young & Co Projects Limited (21 Nov 2001 to 07 Apr 2010). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Young, Dylan Scott Moray (a director) located at Te Kauwhata, Te Kauwhata postcode 3710,
Young, Christine Dawn (an individual) located at Te Kauwhata, Te Kauwhata postcode 3710. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Young, Christine Dawn (an individual) - located at Te Kauwhata, Te Kauwhata. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Young, Dylan Scott Moray, located at Te Kauwhata, Te Kauwhata (a director). Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Hospital Rd, Te Kuiti, 3910 | Other (Address For Share Register) | 02 Sep 2014 |
| 10 Pioneer Road, Aparangi Retirement Village, Te Kauwhata, 3710 | Other (Address For Share Register) | 01 Feb 2018 |
| 9 Ribbonwood Close, Te Kauwhata, Te Kauwhata, 3710 | Registered & physical & service | 26 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Dylan Scott Moray Young
Te Kauwhata, Te Kauwhata, 3710
Address used since 02 Aug 2023
Te Kauwhata, Te Kauwhata, 3710
Address used since 04 Aug 2021
Forrest Hill, Auckland, 0620
Address used since 21 Feb 2020 |
Director | 21 Feb 2020 - current |
|
Joan Merilyn Fuller
Aparangi Retirement Village, Te Kauwhata, 3710
Address used since 01 Feb 2018
Te Kuiti, Te Kuiti, 3910
Address used since 27 Apr 2015 |
Director | 27 Apr 2015 - 21 Feb 2020 |
|
Dylan Scott Moray Young
Nambatu Area, Port Vila,
Address used since 02 Sep 2014 |
Director | 02 Sep 2014 - 01 May 2015 |
|
Bruce Gordon Fuller
Te Kuiti, 3910
Address used since 29 Mar 2011 |
Director | 29 Mar 2011 - 02 Sep 2014 |
|
Dylan Scott Young
Port Vila, Vanuatu,
Address used since 04 Oct 2010 |
Director | 21 Nov 2001 - 05 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| 7 Magnolia Close, Te Kauwhata, Te Kauwhata, 3710 | Registered & physical | 03 Jun 2021 - 26 Oct 2022 |
| Suite 34, 203 Kirkbride Road, Mangere, Auckland, 2022 | Registered & physical | 15 Apr 2020 - 03 Jun 2021 |
| 10 Pioneer Road, Aparangi Retirement Village, Te Kauwhata, 3710 | Physical & registered | 12 Feb 2018 - 15 Apr 2020 |
| 16 Hospital Road, Te Kuiti, 3910 | Physical & registered | 11 Apr 2012 - 12 Feb 2018 |
| C/ Progressive Accountants Ltd, 100 Crosby Road, Chartwell, Hamilton, 3210 | Registered & physical | 12 Oct 2010 - 11 Apr 2012 |
| C/ Progressive Accountants Ltd, 100 Crosby Road, Chartwell, Hamilton | Registered | 27 Jun 2007 - 12 Oct 2010 |
| C/- Phil Young Chartered Accountant, 100 Crosby Road,, Chartwell, Hamilton | Registered | 15 Oct 2002 - 27 Jun 2007 |
| 115c Franklin Road, Freemans Bay, Auckland | Physical | 21 Nov 2001 - 12 Oct 2010 |
| 115c Franklin Road, Freemans Bay, Auckland | Registered | 21 Nov 2001 - 15 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Dylan Scott Moray Director |
Te Kauwhata Te Kauwhata 3710 |
08 Apr 2020 - current |
|
Young, Christine Dawn Individual |
Te Kauwhata Te Kauwhata 3710 |
08 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Christine Dawn Individual |
Te Kauwhata Te Kauwhata 3710 |
08 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Dylan Scott Moray Director |
Te Kauwhata Te Kauwhata 3710 |
08 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Dylan Scott Individual |
Vanuatu |
20 Jun 2007 - 05 Apr 2011 |
|
Young, Dylan Scott Individual |
3 Raumati Rd Remuera Auckland |
06 Oct 2005 - 06 Oct 2005 |
|
Mercham Trustee Company No.6 Limited Other |
Mt Eden Auckland 1023 |
05 Apr 2011 - 07 Jun 2022 |
|
Young, Dylan Scott Individual |
Mission Bay Auckland. |
21 Nov 2001 - 06 Oct 2005 |
|
Barrow, Kym Paula Individual |
C/-scott Young 3 Raumati Rd Remuera, Auckland |
06 Oct 2005 - 06 Oct 2005 |
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