Leroy Holdings Limited, a registered company, was incorporated on 23 Jun 2004. 9429035321873 is the business number it was issued. "Investment operation - own account" (business classification K624060) is how the company is categorised. The company has been supervised by 2 directors: Graham Robert Stuart - an active director whose contract began on 23 Jun 2004,
Nicola Roberta Stuart - an active director whose contract began on 31 Mar 2005.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 35 Parkside Street, St Heliers, Auckland, 1071 (category: registered, physical).
Leroy Holdings Limited had been using 35 Parkside Street, St Heliers, Auclkand as their registered address until 02 May 2014.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (50%).
Previous addresses
Address: 35 Parkside Street, St Heliers, Auclkand New Zealand
Registered address used from 23 Jun 2004 to 02 May 2014
Address: 35 Parkside Street, St Heliers, Auckland New Zealand
Physical address used from 23 Jun 2004 to 02 May 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Stuart, Nicola Roberta |
Saint Heliers Auckland 1071 New Zealand |
22 Apr 2021 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Stuart, Graham Robert |
St Heliers Auckland |
23 Jun 2004 - |
Graham Robert Stuart - Director
Appointment date: 23 Jun 2004
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Jun 2004
Nicola Roberta Stuart - Director
Appointment date: 31 Mar 2005
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 24 Feb 2010
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