Leicester Homes Limited was started on 21 Dec 2004 and issued an NZBN of 9429035019770. This registered LTD company has been run by 2 directors: George Varghese - an active director whose contract started on 21 Dec 2004,
Soshamma George - an active director whose contract started on 07 Jan 2005.
As stated in our information (updated on 10 Apr 2024), this company filed 1 address: 7A Rogan Street, Mount Roskill, Auckland, 1041 (types include: physical, registered).
Until 08 Oct 2009, Leicester Homes Limited had been using 7 A, Rogan Street, Hillsborough, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Varghese, George (an individual) located at Hillsborough, Auckland 1041,
George, Santhosh (an individual) located at East Tamaki, Auckland postcode 2016,
George, Soshamma (an individual) located at Hillsborough, Auckland 1041.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Varghese, George - located at Hillsborough, Auckland 1041.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
George, Soshamma, located at Hillsborough, Auckland 1041 (an individual). Leicester Homes Limited has been categorised as "Building, non-residential - renting or leasing" (ANZSIC L671210).
Principal place of activity
7a Rogan Street, Mount Roskill, Auckland, 1041 New Zealand
Previous address
Address: 7 A, Rogan Street, Hillsborough, Auckland
Physical & registered address used from 21 Dec 2004 to 08 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Varghese, George |
Hillsborough Auckland 1041 New Zealand |
01 Oct 2009 - |
Individual | George, Santhosh |
East Tamaki Auckland 2016 New Zealand |
01 Nov 2022 - |
Individual | George, Soshamma |
Hillsborough Auckland 1041 New Zealand |
01 Oct 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Varghese, George |
Hillsborough Auckland 1041 New Zealand |
01 Oct 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | George, Soshamma |
Hillsborough Auckland 1041 New Zealand |
01 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | George, Soshamma |
Hillsborough Auckland |
21 Dec 2004 - 01 Oct 2009 |
Other | Null - Benjamin Family Trust | 13 Sep 2007 - 27 Jun 2010 | |
Individual | Varghese, George |
Hillsborough Auckland |
21 Dec 2004 - 01 Oct 2009 |
Other | Benjamin Family Trust | 13 Sep 2007 - 27 Jun 2010 | |
Individual | Isaac, Sheila |
Belmont Auckland 0622 New Zealand |
01 Oct 2009 - 18 Jun 2019 |
George Varghese - Director
Appointment date: 21 Dec 2004
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Oct 2009
Soshamma George - Director
Appointment date: 07 Jan 2005
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Oct 2009
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