General information
Leverage Group Limited
Type: NZ Limited Company (Ltd)9429041151006
New Zealand Business Number
5061500
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description
Leverage Group Limited (issued a business number of 9429041151006) was launched on 20 Mar 2014. 2 addresses are in use by the company: 9 Platina St., Remuera, Auckland, 1050 (type: registered, physical). 27B Upland Road, Remuera, Auckland had been their registered address, up to 16 Apr 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Leverage Group Holdings Limited (an entity) located at Remuera, Auckland postcode 1050. "Management consultancy service" (business classification M696245) is the classification the ABS issued Leverage Group Limited. Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Platina St., Remuera, Auckland, 1050 | Registered & physical & service | 16 Apr 2021 |
Contact info
64 21 599510
Phone (Phone)
tessa@leveragegroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tessa@leveragegroup.co.nz
Email
www.leveragegroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Bryan Sheild
Campbells Bay, Auckland, 0630
Address used since 20 Mar 2014 |
Director | 20 Mar 2014 - current |
|
Tessa Louise Marjoram
Remuera, Auckland, 1050
Address used since 16 Apr 2021
Remuera, Auckland, 1050
Address used since 20 Mar 2014 |
Director | 20 Mar 2014 - current |
|
Paul Ronald Stoneman
Titirangi, Auckland, 0604
Address used since 20 Mar 2014 |
Director | 20 Mar 2014 - current |
|
Russell Shane Hickin
Mount Eden, Auckland, 1024
Address used since 20 Mar 2014 |
Director | 20 Mar 2014 - 29 Jun 2018 |
|
Joseph Richard Holden
Rd 2, Waimauku, 0882
Address used since 20 Mar 2014 |
Director | 20 Mar 2014 - 23 Jan 2015 |
Addresses
Principal place of activity
| 6 Platina St , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 27b Upland Road, Remuera, Auckland, 1050 | Registered & physical | 20 Mar 2014 - 16 Apr 2021 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Leverage Group Holdings Limited Shareholder NZBN: 9429041149805 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
20 Mar 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Leverage Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5060660 |
| Country of origin | NZ |
| Address |
27b Upland Road Remuera Auckland 1050 |
Location
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