Leco Switchgear Hamilton Limited, a registered company, was started on 27 Jun 2008. 9429032674637 is the business number it was issued. "Electrical equipment or machinery mfg nec" (business classification C243930) is how the company is classified. The company has been managed by 2 directors: Steven Scott Shrubb - an active director whose contract started on 16 Jul 2008,
Murray Freeman Lee - an inactive director whose contract started on 27 Jun 2008 and was terminated on 23 Jul 2008.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (types include: service, registered).
Leco Switchgear Hamilton Limited had been using 3049 Great North Road, New Lynn, Auckland as their registered address up until 10 Nov 2022.
Previous aliases used by the company, as we identified at BizDb, included: from 27 Jun 2008 to 23 Jul 2008 they were named Mfl 2008 Limited.
A single entity controls all company shares (exactly 100000 shares) - Leco Holdings Limited - located at 0600, New Lynn, Auckland.
Other active addresses
Address #4: 3b Delta Avenue, New Lynn, Auckland, 0600 New Zealand
Service address used from 10 Nov 2023
Principal place of activity
3b Delta Avenue, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered address used from 10 Nov 2017 to 10 Nov 2022
Address #2: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered address used from 15 Nov 2016 to 10 Nov 2017
Address #3: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered address used from 11 Nov 2011 to 15 Nov 2016
Address #4: 3049 Great North Road, New Lynn, Auckland New Zealand
Physical address used from 27 Jun 2008 to 10 Nov 2017
Address #5: Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland New Zealand
Registered address used from 27 Jun 2008 to 11 Nov 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Leco Holdings Limited Shareholder NZBN: 9429033864273 |
New Lynn Auckland 0600 New Zealand |
23 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Murray Freeman |
Remuera Auckland |
27 Jun 2008 - 27 Jun 2010 |
Ultimate Holding Company
Steven Scott Shrubb - Director
Appointment date: 16 Jul 2008
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 16 Jul 2008
Murray Freeman Lee - Director (Inactive)
Appointment date: 27 Jun 2008
Termination date: 23 Jul 2008
Address: Remuera, Auckland, New Zealand
Address used since 27 Jun 2008
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