Lectro Marketing Limited, a registered company, was launched on 19 Jun 1989. 9429039316165 is the NZBN it was issued. "Ceiling services" (ANZSIC E324110) is how the company is categorised. This company has been managed by 3 directors: Gregory Ross Snow - an active director whose contract began on 05 Mar 1992,
Sandra Margaret Snow - an inactive director whose contract began on 10 Oct 2001 and was terminated on 06 Dec 2016,
Barry Greenhalgh - an inactive director whose contract began on 05 Mar 1992 and was terminated on 10 Oct 2001.
Updated on 10 Apr 2024, our database contains detailed information about 4 addresses the company registered, namely: 107 Jellicoe Road, Panmure, Auckland, 1072 (physical address),
107 Jellicoe Road, Panmure, Auckland, 1072 (service address),
23 Stamford Park Road, Hillsborough, Auckland, 1042 (postal address),
2/106 Oakdale Road, Hillsborough, Auckland, 1042 (office address) among others.
Lectro Marketing Limited had been using 23 Stamford Park Road, Hillsborough, Auckland as their physical address until 23 Sep 2019.
Other names for the company, as we identified at BizDb, included: from 19 Jun 1989 to 13 Dec 1989 they were called Heaney Jones Shelf Company Number One Limited.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2 shares (0.04%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4998 shares (99.96%).
Other active addresses
Address #4: 107 Jellicoe Road, Panmure, Auckland, 1072 New Zealand
Physical & service address used from 23 Sep 2019
Principal place of activity
2/106 Oakdale Road, Hillsborough, Auckland, 1042 New Zealand
Previous addresses
Address #1: 23 Stamford Park Road, Hillsborough, Auckland New Zealand
Physical address used from 01 Jul 1997 to 23 Sep 2019
Address #2: Unit 6 Ambury Court, New North Rd, Eden Tce, Auckland 1
Registered address used from 18 Sep 1992 to 19 Sep 1992
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Snow, Gregory Ross |
Hillsborough Auckland 1041 New Zealand |
19 Jun 1989 - |
Shares Allocation #2 Number of Shares: 4998 | |||
Entity (NZ Limited Company) | Snow Family Company Limited Shareholder NZBN: 9429036841387 |
Mount Roskill Auckland 1041 New Zealand |
19 Jun 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Snow, Sandra Magaret |
Hillsborough Auckland 1041 New Zealand |
19 Jun 1989 - 06 Apr 2018 |
Gregory Ross Snow - Director
Appointment date: 05 Mar 1992
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 29 Apr 2010
Sandra Margaret Snow - Director (Inactive)
Appointment date: 10 Oct 2001
Termination date: 06 Dec 2016
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 01 Apr 2016
Barry Greenhalgh - Director (Inactive)
Appointment date: 05 Mar 1992
Termination date: 10 Oct 2001
Address: 147 Quay Street, Auckland 1,
Address used since 05 Mar 1992
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