Le Brett Investments Limited was registered on 13 Feb 2004 and issued a New Zealand Business Number of 9429035537175. The registered LTD company has been run by 4 directors: Peter Brett Keatley - an active director whose contract began on 13 Feb 2004,
Leanne Lesley Haddad - an active director whose contract began on 13 Feb 2004,
Leanne Haddad - an active director whose contract began on 13 Feb 2004,
Brett Keatley - an active director whose contract began on 13 Feb 2004.
According to BizDb's data (last updated on 07 Mar 2024), this company registered 1 address: 45-49 Tirau Street, Putaruru, 3443 (type: physical, service).
Up until 25 Mar 2011, Le Brett Investments Limited had been using Gary Soffe & Associates Ltd, Cnr Commerce Street & Norton Road, Hamilton as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Haddad, Leanne Lesley (a director) located at Western Heights, Hamilton postcode 3200.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Keatley, Peter Brett - located at Western Heights, Hamilton.
Previous addresses
Address: Gary Soffe & Associates Ltd, Cnr Commerce Street & Norton Road, Hamilton New Zealand
Registered & physical address used from 07 Jul 2009 to 25 Mar 2011
Address: G W Scott & Associates Ltd, 23 Empire Street, Cambridge
Registered & physical address used from 07 Jan 2009 to 07 Jul 2009
Address: Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton
Registered & physical address used from 22 May 2006 to 07 Jan 2009
Address: Level One Caro House, 137 Alexandra Street, Hamilton
Registered address used from 13 Feb 2004 to 22 May 2006
Address: Level One Caro House, 137 Alexandra House, Hamilton
Physical address used from 13 Feb 2004 to 22 May 2006
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Haddad, Leanne Lesley |
Western Heights Hamilton 3200 New Zealand |
28 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Keatley, Peter Brett |
Western Heights Hamilton 3200 New Zealand |
28 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keatley, Brett |
Western Heights Hamilton 3200 New Zealand |
13 Feb 2004 - 28 Nov 2019 |
| Individual | Haddad, Leanne |
Western Heights Hamilton 3200 New Zealand |
13 Feb 2004 - 28 Nov 2019 |
Peter Brett Keatley - Director
Appointment date: 13 Feb 2004
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 29 Jan 2010
Leanne Lesley Haddad - Director
Appointment date: 13 Feb 2004
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 29 Jan 2010
Leanne Haddad - Director
Appointment date: 13 Feb 2004
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 29 Jan 2010
Brett Keatley - Director
Appointment date: 13 Feb 2004
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 29 Jan 2010
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