Leco Holdings Limited, a registered company, was started on 29 Sep 2006. 9429033864273 is the NZBN it was issued. "Corporate Head Office Management Services" (ANZSIC M696110) is how the company was classified. The company has been run by 1 director, named Steven Scott Shrubb - an active director whose contract began on 29 Sep 2006.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 3B Delta Avenue, New Lynn, Auckland, 0600 (registered address),
3B Delta Avenue, New Lynn, Auckland, 0600 (service address),
3B Delta Avenue, New Lynn, Auckland, 0600 (registered address),
3B Delta Avenue, New Lynn, Auckland, 0600 (physical address) among others.
Leco Holdings Limited had been using 3049 Great North Road, New Lynn, Auckland as their registered address up to 13 Sep 2022.
A total of 100000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 74000 shares (74%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1000 shares (1%). Finally we have the next share allocation (1000 shares 1%) made up of 1 entity.
Other active addresses
Address #4: 3b Delta Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & service address used from 07 Dec 2022
Principal place of activity
3b Delta Avenue, New Lynn, Auckland, 0600 New Zealand
Previous address
Address #1: 3049 Great North Road, New Lynn, Auckland New Zealand
Registered & physical address used from 29 Sep 2006 to 13 Sep 2022
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 74000 | |||
| Individual | Johnson, Ronald Bruce |
Auckland 0604 New Zealand |
24 May 2023 - |
| Individual | Shrubb, Steven Scott |
Titirangi Auckland |
29 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Shrubb, Steven Scott |
Titirangi Auckland |
29 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Shrubb, Susan Benzie |
Titirangi Auckland New Zealand |
29 Sep 2006 - |
| Shares Allocation #4 Number of Shares: 24000 | |||
| Individual | Shrubb, Sonia Ann |
Hobbs Bay Gulf Harbour, Auckland New Zealand |
29 Sep 2006 - |
| Individual | Shrubb, Leslie Alan |
Hobbs Bay Gulf Harbour, Auckland New Zealand |
29 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | C R Trustees Limited Shareholder NZBN: 9429038031649 Company Number: 868509 |
West Harbour Auckland 0618 New Zealand |
29 Sep 2006 - 24 May 2023 |
Steven Scott Shrubb - Director
Appointment date: 29 Sep 2006
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 29 Sep 2006
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