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Lecure Consulting Limited

Type: NZ Limited Company (Ltd)
9429032764017
NZBN
2126938
Company Number
Registered
Company Status
99685271
GST Number
Current address
Unit 5 109 Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Delivery & postal address used since 06 Aug 2022
Unit 5, 109 Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Physical & registered & service address used since 15 Aug 2022

Lecure Consulting Limited, a registered company, was started on 09 May 2008. 9429032764017 is the NZ business number it was issued. This company has been supervised by 1 director, named Christopher John Langstaff - an active director whose contract began on 09 May 2008.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: Unit 5, 109 Kohimarama Road, Kohimarama, Auckland, 1071 (types include: physical, registered).
Lecure Consulting Limited had been using 2E 11 Augustus Terrace, Parnell, Auckland as their registered address until 15 Aug 2022.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (50 per cent).

Addresses

Previous addresses

Address #1: 2e 11 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 19 Aug 2019 to 15 Aug 2022

Address #2: 2e / 11 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 09 May 2008 to 19 Aug 2019

Contact info
64 21 394783
04 Aug 2018 Phone
cplangstaff@gmail.com
10 Aug 2019 nzbn-reserved-invoice-email-address-purpose
cplangstaff@gmail.com
04 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Langstaff, Penelope Jane Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Langstaff, Christopher John Kohimarama
Auckland
1071
New Zealand
Directors

Christopher John Langstaff - Director

Appointment date: 09 May 2008

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 06 Aug 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Aug 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Aug 2015