Lea Investment Holdings Limited, a registered company, was incorporated on 25 Nov 2004. 9429035092780 is the NZ business identifier it was issued. The company has been managed by 3 directors: Susan Mary Lea - an active director whose contract began on 25 Nov 2004,
Sue Lea - an active director whose contract began on 25 Nov 2004,
Stuart Lea - an active director whose contract began on 25 Nov 2004.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: physical, registered).
Lea Investment Holdings Limited had been using 39 Maungawhau Road, Epsom, Auckland as their physical address up until 08 Dec 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 25 Nov 2004 to 08 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lea, Stuart |
Stoke Nelson |
25 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lea, Sue |
Stoke Nelson |
25 Nov 2004 - |
Susan Mary Lea - Director
Appointment date: 25 Nov 2004
Address: Stoke, Nelson, 7011 New Zealand
Address used since 26 Nov 2015
Sue Lea - Director
Appointment date: 25 Nov 2004
Address: Stoke, Nelson, 7011 New Zealand
Address used since 26 Nov 2015
Stuart Lea - Director
Appointment date: 25 Nov 2004
Address: Stoke, Nelson, 7011 New Zealand
Address used since 24 Jan 2018
Address: Stoke, Nelson, 7011 New Zealand
Address used since 26 Nov 2015
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