Alecas Limited was started on 23 Mar 2001 and issued a business number of 9429036963911. This registered LTD company has been run by 2 directors: Patricia Anne Le Prou - an active director whose contract began on 23 Mar 2001,
Paul Lawrence Le Prou - an active director whose contract began on 23 Mar 2001.
According to our information (updated on 09 Apr 2024), the company filed 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (types include: registered, physical).
Up until 13 Apr 2017, Alecas Limited had been using 16 Ryan Place, Manukau, Manukau as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Le Prou, Paul Lawrence (an individual) located at Waiuku 2123.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Le Prou, Patricia Anne - located at Waiuku 2123.
Previous addresses
Address #1: 16 Ryan Place, Manukau, Manukau, 2104 New Zealand
Registered address used from 10 May 2011 to 13 Apr 2017
Address #2: Suite 16, 17 Ryan Place, Manukau, Auckland, 2104 New Zealand
Registered address used from 06 Apr 2011 to 10 May 2011
Address #3: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand
Physical & registered address used from 28 Apr 2006 to 06 Apr 2011
Address #4: C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Physical & registered address used from 11 May 2004 to 28 Apr 2006
Address #5: Morley Road, Rd 1, Waiuku
Registered address used from 23 Nov 2001 to 11 May 2004
Address #6: C/o Mason Lawrie & Stanton, 12 King Street, Pukekohe
Physical address used from 23 Nov 2001 to 23 Nov 2001
Address #7: Suite 2 Ground Floor, 12 Seddon St, Pukekohe
Physical address used from 23 Nov 2001 to 11 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Le Prou, Paul Lawrence |
Waiuku 2123 New Zealand |
04 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Le Prou, Patricia Anne |
Waiuku 2123 New Zealand |
04 May 2004 - |
Patricia Anne Le Prou - Director
Appointment date: 23 Mar 2001
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 08 Apr 2016
Paul Lawrence Le Prou - Director
Appointment date: 23 Mar 2001
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 08 Apr 2016
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