Leave Request Systems Limited (issued an NZBN of 9429041319512) was incorporated on 11 Jul 2014. 2 addresses are currently in use by the company: 8 Skelton Crescent, Paparoa, 0571 (type: registered, physical). 1465 Whangaparaoa Road, Army Bay, Whangaparaoa had been their physical address, until 01 Dec 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mcguff, Yvonne (an individual) located at Paparoa postcode 0571. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcguff, Craig (a director) - located at Paparoa. "Business administrative service" (ANZSIC N729110) is the category the ABS issued to Leave Request Systems Limited. Businesscheck's data was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Skelton Crescent, Paparoa, 0571 | Registered & physical & service | 01 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Mcguff
Paparoa, 0571
Address used since 23 Nov 2021
Army Bay, Whangaparaoa, 0930
Address used since 16 Jan 2017 |
Director | 11 Jul 2014 - current |
|
Yvonne Shirley Mcguff
Paparoa, 0571
Address used since 01 Feb 2025 |
Director | 01 Feb 2025 - current |
| 1465 Whangaparaoa Road , Army Bay , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 1465 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 | Physical & registered | 24 Jan 2017 - 01 Dec 2021 |
| 19 Cape Cod Drive, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered | 11 Jul 2014 - 24 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguff, Yvonne Individual |
Paparoa 0571 |
15 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguff, Craig Director |
Paparoa 0571 |
11 Jul 2014 - current |
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