General information

Leonard-smith Limited

Type: NZ Limited Company (Ltd)
9429038740350
New Zealand Business Number
617522
Company Number
Registered
Company Status

Leonard-Smith Limited (New Zealand Business Number 9429038740350) was incorporated on 25 Feb 1994. 5 addresess are currently in use by the company: 12 Jasmine Place, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 1 Scotney Mews, Bethlehem, Tauranga had been their physical address, up until 12 Feb 2021. Leonard-Smith Limited used other names, namely: Backup Strategies (New Zealand) Limited from 25 Feb 1994 to 15 Dec 2010. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Smith, Michael Christopher (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Businesscheck's information was updated on 21 Feb 2024.

Current address Type Used since
1 Scotney Mews, Bethlehem, Tauranga, 3110 Other (Address For Share Register) 23 Feb 2016
12 Jasmine Place, Mount Maunganui, Mount Maunganui, 3116 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Feb 2021
12 Jasmine Place, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 12 Feb 2021
Contact info
64 21 923105
Phone (Phone)
mike@leonardsmith.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Christopher Leonard-smith
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Feb 2021
Bethlehem, Tauranga, 3110
Address used since 01 Feb 2016
Director 25 Feb 1994 - current
Heather Patricia Smith
Herald Island, Auckland,
Address used since 20 Feb 2003
Director 23 Nov 1994 - 19 Nov 2007
Paul Francis Molloy
Browns Bay,
Address used since 25 Feb 1994
Director 25 Feb 1994 - 23 Nov 1994
Addresses
Previous address Type Period
1 Scotney Mews, Bethlehem, Tauranga, 3110 Physical 03 Mar 2016 - 12 Feb 2021
1 Scotney Mews, Bethlehem, Tauranga, 3110 Registered 02 Mar 2016 - 12 Feb 2021
71 Taylor Road, Mangere Bridge, Auckland, 2022 Physical 19 Mar 2015 - 03 Mar 2016
71 Taylor Road, Mangere Bridge, Auckland, 2022 Registered 19 Mar 2015 - 02 Mar 2016
L6, University Of Otago House, 385 Queen Street, Auckland, 1010 Registered & physical 12 Feb 2013 - 19 Mar 2015
L15, 7 City Road, Auckland Physical & registered 02 Apr 2009 - 12 Feb 2013
L5, 90 Symonds Street, Auckland Physical & registered 20 Mar 2002 - 02 Apr 2009
6 Stafford Street, Cambridge Physical 15 May 1997 - 20 Mar 2002
71 Brightside Road, Stanmore Bay, Whangaparaoa Registered 28 Mar 1997 - 20 Mar 2002
38 Monyash Road, Manly, Whangaparaoa Registered 26 Feb 1996 - 28 Mar 1997
44 Arran Road, Browns Bay Registered 28 Dec 1994 - 26 Feb 1996
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Smith, Michael Christopher
Individual
Mount Maunganui
Mount Maunganui
3116
25 Feb 1994 - current

Historic shareholders

Shareholder Name Address Period
Smith, Heather Patricia
Individual
Cambridge
25 Feb 1994 - 18 Dec 2007
Location
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