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Lea-smith Holdings Limited

Type: NZ Limited Company (Ltd)
9429035856320
NZBN
1358326
Company Number
Registered
Company Status
Current address
12 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical address used since 30 May 2017

Lea-Smith Holdings Limited, a registered company, was launched on 25 Jul 2003. 9429035856320 is the number it was issued. The company has been run by 3 directors: Donna Sandra Smith - an active director whose contract started on 25 Jul 2003,
Neville John Smith - an active director whose contract started on 25 Jul 2003,
Tanya Suzanne Drummond - an inactive director whose contract started on 25 Jul 2003 and was terminated on 25 Jul 2003.
Updated on 15 Dec 2021, the BizDb data contains detailed information about 1 address: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (types include: registered, physical).
Lea-Smith Holdings Limited had been using 44 Dakota Crescent, Wigram, Christchurch as their registered address up to 30 May 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (60 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (40 per cent).

Addresses

Previous addresses

Address: 44 Dakota Crescent, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 08 Jul 2011 to 30 May 2017

Address: C/- Heather Trent, Chartered Accountant, Unit 6, 165 Chester Str East, Christchurch New Zealand

Registered & physical address used from 25 Jul 2003 to 08 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 23 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Neville John Smith Christchurch
Shares Allocation #2 Number of Shares: 40
Individual Donna Sandra Smith Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Directors

Donna Sandra Smith - Director

Appointment date: 25 Jul 2003

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 27 Jun 2019

Address: Christchurch, 8042 New Zealand

Address used since 30 Jun 2015


Neville John Smith - Director

Appointment date: 25 Jul 2003

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 27 Jun 2019

Address: Christchurch, 8042 New Zealand

Address used since 30 Jun 2015


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 25 Jul 2003

Termination date: 25 Jul 2003

Address: Rolleston, Christchurch,

Address used since 25 Jul 2003

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