General information

Leasepak Limited

Type: NZ Limited Company (Ltd)
9429046094711
New Zealand Business Number
6270928
Company Number
Registered
Company Status
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description

Leasepak Limited (issued a New Zealand Business Number of 9429046094711) was registered on 04 May 2017. 3 addresses are in use by the company: 215 Trig Road, Rd 1, Whitford, Auckland, 2571 (type: physical, registered). 5 Tiri Road, Oneroa, Waiheke Island had been their registered address, up until 08 Sep 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Crawford, Elliott David (a director) located at Rd 1, Howick postcode 2571,
Crawford, Bronwyn Helen (an individual) located at Rd 1, Howick postcode 2571. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Abn 80368426157 - Procurement Solutions (Aust) Pty Ltd (an other) - located at Broadbeach Waters, Gold Coast. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is the classification the Australian Bureau of Statistics issued Leasepak Limited. The Businesscheck database was updated on 03 Apr 2024.

Current address Type Used since
Po Box 163, Whitford, Whitford, 2149 Postal 31 Aug 2021
215 Trig Road, Rd 1, Whitford, Auckland, 2571 Physical & registered & service 08 Sep 2021
Contact info
packagingsystems@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Elliott David Crawford
Rd 1, Howick, 2571
Address used since 04 May 2017
Director 04 May 2017 - current
Rex George Devantier
Broadbeach Waters, Gold Coast, 4218
Address used since 04 May 2017
Director 04 May 2017 - current
Addresses
Previous address Type Period
5 Tiri Road, Oneroa, Waiheke Island, 1081 Registered & physical 04 May 2017 - 08 Sep 2021
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Crawford, Elliott David
Director
Rd 1
Howick
2571
04 May 2017 - current
Crawford, Bronwyn Helen
Individual
Rd 1
Howick
2571
04 May 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Abn 80368426157 - Procurement Solutions (aust) Pty Ltd
Other (Other)
Broadbeach Waters
Gold Coast
4218
04 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Carter, James Sidney
Individual
Oneroa
Waiheke Island
1081
04 May 2017 - 29 Aug 2023
Location
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