Leeco Nz Limited, a registered company, was launched on 11 Oct 2002. 9429036287130 is the NZBN it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company has been categorised. This company has been supervised by 3 directors: Ross Trevor Mitchell - an active director whose contract started on 17 Oct 2002,
Fiona Margaret Mitchell - an active director whose contract started on 24 Mar 2016,
Saowarot Burgess - an inactive director whose contract started on 11 Oct 2002 and was terminated on 17 Oct 2002.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Halcombe Place, Green Bay, Auckland, 0604 (category: registered, physical).
Leeco Nz Limited had been using 27 Roberton Road, Avondale, Auckland as their physical address until 13 May 2021.
One entity owns all company shares (exactly 1000 shares) - Pivotal Brackets (Nz) Limited - located at 0604, Green Bay, Auckland.
Principal place of activity
26e Portage Road, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 27 Roberton Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 07 Apr 2016 to 13 May 2021
Address #2: 58 The Concourse, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 04 Dec 2014 to 07 Apr 2016
Address #3: 3 Fernhaven Pl, Massey New Zealand
Registered address used from 20 Apr 2007 to 04 Dec 2014
Address #4: 3 Fernhaven Pl, Massey, Auckland New Zealand
Physical address used from 20 Apr 2007 to 04 Dec 2014
Address #5: 318 Richmond Road, Grey Lynn, Auckland
Physical & registered address used from 11 Oct 2002 to 20 Apr 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Pivotal Brackets (nz) Limited Shareholder NZBN: 9429036653744 |
Green Bay Auckland 0604 New Zealand |
24 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burgess, Saowarot |
Henderson Auckland 0610 New Zealand |
11 Oct 2002 - 24 Mar 2016 |
Ross Trevor Mitchell - Director
Appointment date: 17 Oct 2002
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 05 May 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 24 Mar 2016
Fiona Margaret Mitchell - Director
Appointment date: 24 Mar 2016
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 05 May 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 30 Mar 2016
Saowarot Burgess - Director (Inactive)
Appointment date: 11 Oct 2002
Termination date: 17 Oct 2002
Address: Mt Albert, Auckland,
Address used since 11 Oct 2002
Rosaria Rest Home 2006 Limited
23 Roberton Road
Tiny Tree Limited
14a Henry Street
Westees Limited
1726a Great North Road
Mobile Pc Doctor Limited
49a Blockhouse Bay Road
Shri Shri Sai Limited
49a Blockhouse Bay Road
The Bangladesh Association New Zealand Incorporated Property Charitable Trust
47a Blockhouse Bay Road
Brookings Agencies Limited
14 Eastdale Road
Creative Investment Nz Limited
2/172 Blockhouse Bay Rd
Delish Limited
33b Seaside Avenue
Sb-maks Limited
37a Holly Street
Ubercool Limited
60 Alverston Street
Web Flux Limited
72 Allendale Road