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Le Cheile Holdings Limited

Type: NZ Limited Company (Ltd)
9429030626713
NZBN
3885637
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
39d Lewis Road
Rd 1
Papakura 2580
New Zealand
Registered & physical & service address used since 18 Jun 2012

Le Cheile Holdings Limited was incorporated on 18 Jun 2012 and issued an NZ business identifier of 9429030626713. The registered LTD company has been managed by 2 directors: Ross Howard Norgrove - an active director whose contract started on 18 Jun 2012,
Ingrid Louise De Hoedt - an inactive director whose contract started on 18 Jun 2012 and was terminated on 01 Jan 2019.
As stated in our data (last updated on 11 Apr 2024), the company uses 1 address: 39D Lewis Road, Rd 1, Papakura, 2580 (types include: registered, physical).
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Le Cheile Trustee Limited (an entity) located at Rd 1, Papakura postcode 2580.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Norgrove, Ross Howard - located at Rd 1, Papakura.
The third share allotment (1 share, 0.1%) belongs to 2 entities, namely:
Harris, John Gordon, located at Rd 2, Pukekohe (an individual),
Norgrove, Ross Howard, located at Rd 1, Papakura (a director). Le Cheile Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Le Cheile Trustee Limited
Shareholder NZBN: 9429030632301
Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Norgrove, Ross Howard Rd 1
Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harris, John Gordon Rd 2
Pukekohe
2677
New Zealand
Director Norgrove, Ross Howard Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Hoedt, Ingrid Louise Rd 1
Papakura
2580
New Zealand
Directors

Ross Howard Norgrove - Director

Appointment date: 18 Jun 2012

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 18 Jun 2012


Ingrid Louise De Hoedt - Director (Inactive)

Appointment date: 18 Jun 2012

Termination date: 01 Jan 2019

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 18 Jun 2012

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