General information

International Leak Detection NZ Limited

Type: NZ Limited Company (Ltd)
9429032240573
New Zealand Business Number
2245375
Company Number
Registered
Company Status
102408187
GST Number

International Leak Detection Nz Limited (issued an NZ business identifier of 9429032240573) was started on 26 May 2009. 2 addresses are in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). Unit 204, 387 Tamaki Drive, St Heliers, Auckland had been their registered address, up until 21 May 2024. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 333 shares (33.3% of shares), namely:
St Heliers Trustees (Mclaughlin) Limited (an entity) located at St Heliers, Auckland postcode 1071,
Mclaughlin, Thomas (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 33.4% of all shares (exactly 334 shares); it includes
Rasp Holdings Limited (an entity) - located at St Heliers, Auckland. Moving on to the next group of shareholders, share allocation (333 shares, 33.3%) belongs to 3 entities, namely:
Mclaughlin, Kendall Wallace, located at Beachlands, Auckland (an individual),
Williams, Andrew Thomas, located at Glendowie, Auckland (an individual),
Mclaughlin, Campbell Patrick, located at Beachlands, Auckland (an individual). Businesscheck's information was updated on 15 May 2025.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland Physical 26 May 2009
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & service 21 May 2024
Contact info
Directors
Name and Address Role Period
Steven Van Rhoon
Glendowie, Auckland, 1071
Address used since 22 May 2019
Glendowie, Auckland, 1071
Address used since 21 Jul 2015
Director 21 Jul 2015 - current
Elton Sturmfels
St Heliers, Auckland, 1071
Address used since 03 Oct 2023
Kohimarama, Auckland, 1071
Address used since 20 Apr 2022
St Heliers, Auckland, 1071
Address used since 22 May 2019
Kohimarama, Auckland, 1071
Address used since 14 Aug 2015
Director 14 Aug 2015 - current
Thomas Mclaughlin
Glendowie, Auckland, 1071
Address used since 20 Apr 2022
Ellerslie, Auckland, 1051
Address used since 22 May 2019
Grafton, Auckland, 1023
Address used since 10 May 2017
Director 10 May 2017 - current
Campbell Patrick Mclaughlin
Beachlands, Auckland, 2018
Address used since 20 Apr 2022
Beachlands, Auckland, 2018
Address used since 09 Apr 2019
Director 09 Apr 2019 - current
Neville Rex Sturmfels
Glendowie, Auckland, 1071
Address used since 03 May 2010
Director 26 May 2009 - 21 Jul 2015
Elton Daniel Sturmfels
Kohimarama, Auckland, 1071
Address used since 15 May 2013
Director 26 May 2009 - 27 Feb 2015
Peter Graham Stevens
Northcross, North Shore City, 0630
Address used since 03 May 2010
Director 26 May 2009 - 22 Dec 2011
Alexander William Valentine
Greenhithe, Auckland, 0632
Address used since 26 May 2009
Director 26 May 2009 - 22 Dec 2011
Addresses
Previous address Type Period
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & service 25 May 2023 - 21 May 2024
10 Maheke Street, St Heliers, Auckland Registered & service 26 May 2009 - 25 May 2023
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
St Heliers Trustees (mclaughlin) Limited
Shareholder NZBN: 9429046014399
Entity (NZ Limited Company)
St Heliers
Auckland
1071
12 May 2017 - current
Mclaughlin, Thomas
Individual
Glendowie
Auckland
1071
12 May 2017 - current
Shares Allocation #2 Number of Shares: 334
Shareholder Name Address Period
Rasp Holdings Limited
Shareholder NZBN: 9429034009239
Entity (NZ Limited Company)
St Heliers
Auckland
1071
26 May 2009 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Mclaughlin, Kendall Wallace
Individual
Beachlands
Auckland
2018
08 May 2019 - current
Williams, Andrew Thomas
Individual
Glendowie
Auckland
1071
08 May 2019 - current
Mclaughlin, Campbell Patrick
Individual
Beachlands
Auckland
2018
08 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Company Eighty-seven Limited
Shareholder NZBN: 9429040820637
Company Number: 33062
Entity
26 May 2009 - 21 May 2012
Company Eighty-seven Limited
Shareholder NZBN: 9429040820637
Company Number: 33062
Entity
26 May 2009 - 21 May 2012
Gl Imports Limited
Shareholder NZBN: 9429031063432
Company Number: 3419392
Entity
21 May 2012 - 21 May 2012
Gl Imports Limited
Shareholder NZBN: 9429031063432
Company Number: 3419392
Entity
21 May 2012 - 21 May 2012
Location
Companies nearby