Shortcuts

Leicester Blaine Limited

Type: NZ Limited Company (Ltd)
9429034631522
NZBN
1670696
Company Number
Registered
Company Status
Current address
11 Sheehan Street
Ponsonby
Records & other (Address for Records) address used since 01 Aug 2005
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 31 Oct 2014
Suite 3d Mon Desir Apartments C, 173 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Jun 2018

Leicester Blaine Limited, a registered company, was launched on 01 Aug 2005. 9429034631522 is the NZBN it was issued. This company has been run by 6 directors: Udaichand Singh - an active director whose contract began on 28 Jul 2010,
Sungeeta Singh - an active director whose contract began on 28 Jul 2010,
Varsha Singh - an inactive director whose contract began on 29 Jan 2016 and was terminated on 12 Feb 2018,
Sayuri Singh - an inactive director whose contract began on 15 Oct 2015 and was terminated on 29 Jan 2016,
Sayuri Singh - an inactive director whose contract began on 01 Aug 2005 and was terminated on 28 Jul 2010.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: an address for share register at Suite 3D Mon Desir Apartments C, 173 Hurstmere Road, Takapuna, Auckland, 0622 (category: other, shareregister).
Leicester Blaine Limited had been using Level 1, 171 Hobson Street, Auckland as their physical address up to 31 Oct 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 1, 171 Hobson Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Jul 2011 to 31 Oct 2014

Address #2: 11 Sheehan Street, Ponsonby New Zealand

Registered & physical address used from 01 Aug 2005 to 15 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Singh, Udaichand Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Singh, Sungeeta Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Sayuri Ponsonby

New Zealand
Individual Singh, Varsha Ponsonby

New Zealand
Directors

Udaichand Singh - Director

Appointment date: 28 Jul 2010

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 29 Jun 2018

Address: Persiaran Madge 55000, Kuala Lumpur, Malaysia

Address used since 29 Jun 2015

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 31 Oct 2017


Sungeeta Singh - Director

Appointment date: 28 Jul 2010

Address: Persiaran Madge 55000, Kuala Lumpur, Malaysia

Address used since 29 Jun 2015

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 31 Oct 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 29 Jun 2018


Varsha Singh - Director (Inactive)

Appointment date: 29 Jan 2016

Termination date: 12 Feb 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 29 Jan 2016


Sayuri Singh - Director (Inactive)

Appointment date: 15 Oct 2015

Termination date: 29 Jan 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 15 Oct 2015


Sayuri Singh - Director (Inactive)

Appointment date: 01 Aug 2005

Termination date: 28 Jul 2010

Address: Ponsonby,

Address used since 01 Aug 2005


Varsha Singh - Director (Inactive)

Appointment date: 01 Aug 2005

Termination date: 28 Jul 2010

Address: Ponsonby,

Address used since 01 Aug 2005

Nearby companies

Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street

Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street

Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill

West Terrace Limited
Level 3, 16 College Hill

Ihumatao Cleanfill Limited
Level 3, 16 College Hill

Atf Consultancy Limited
Level 1, 20 Beaumont Street