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Lectro Marketing Limited

Type: NZ Limited Company (Ltd)
9429039316165
NZBN
436734
Company Number
Registered
Company Status
052020557
GST Number
No Abn Number
Australian Business Number
E324110
Industry classification code
Ceiling Services
Industry classification description
Current address
23 Stamford Park Road
Hillsborough
Auckland New Zealand
Registered address used since 19 Sep 1992
23 Stamford Park Road
Hillsborough
Auckland 1042
New Zealand
Postal & delivery address used since 03 Apr 2019
2/106 Oakdale Road
Hillsborough
Auckland 1042
New Zealand
Office address used since 03 Apr 2019

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%).

Addresses

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

Contact info
64 21 978111
03 Apr 2019 Phone
snowshow.g@gmail.com
03 Apr 2019 Email
wandrewartha@xtra.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Snow, Gregory Ross Hillsborough
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 4998
Entity (NZ Limited Company) Snow Family Company Limited
Shareholder NZBN: 9429036841387
Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Snow, Sandra Magaret Hillsborough
Auckland
1041
New Zealand
Directors

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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