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Leslie Ward Holdings Limited

Type: NZ Limited Company (Ltd)
9429035683551
NZBN
1438039
Company Number
Registered
Company Status
Current address
Suite 3, 3 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 24 Apr 2015

Leslie Ward Holdings Limited was started on 08 Dec 2003 and issued an NZ business identifier of 9429035683551. This registered LTD company has been run by 2 directors: Colin James Lucas - an active director whose contract started on 08 Dec 2003,
Elizabeth Mary Lucas - an active director whose contract started on 08 Dec 2003.
As stated in our data (updated on 28 Mar 2024), this company uses 1 address: Suite 3, 3 Owens Road, Epsom, Auckland, 1023 (type: registered, physical).
Until 24 Apr 2015, Leslie Ward Holdings Limited had been using Top Level, 109 Great South Rd, Greenlane, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Lucas, Colin James (an individual) located at Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Lucas, Elizabeth Mary - located at Auckland.

Addresses

Previous address

Address: Top Level, 109 Great South Rd, Greenlane, Auckland New Zealand

Registered & physical address used from 08 Dec 2003 to 24 Apr 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lucas, Colin James Auckland
Shares Allocation #2 Number of Shares: 500
Individual Lucas, Elizabeth Mary Auckland
Directors

Colin James Lucas - Director

Appointment date: 08 Dec 2003

Address: Auckland, 1234 New Zealand

Address used since 14 Sep 2012


Elizabeth Mary Lucas - Director

Appointment date: 08 Dec 2003

Address: Auckland, 1025 New Zealand

Address used since 01 Sep 2015