Leco Sales Limited, a registered company, was registered on 22 Jan 2001. 9429037027261 is the NZBN it was issued. The company has been run by 3 directors: Steven Scott Shrubb - an active director whose contract started on 22 Jan 2001,
Leslie Alan Shrubb - an inactive director whose contract started on 22 Jan 2001 and was terminated on 01 Oct 2006,
Sonia Ann Shrubb - an inactive director whose contract started on 22 Jan 2001 and was terminated on 01 Oct 2006.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (category: postal, office).
Leco Sales Limited had been using 3049 Great North Road, New Lynn, Auckland as their registered address up to 13 Mar 2018.
Other names used by the company, as we found at BizDb, included: from 22 Jan 2001 to 17 Jan 2011 they were called Ch New Zealand Limited.
One entity controls all company shares (exactly 10000 shares) - Leco Holdings Limited - located at 0600, New Lynn, Auckland.
Other active addresses
Address #4: 3b Delta Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & service address used from 07 Dec 2022
Address #5: 3b Delta Avenue, New Lynn, Auckland, 0600 New Zealand
Postal & office & delivery address used from 04 Apr 2023
Principal place of activity
3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 3049 Great North Road, New Lynn, Auckland, 0640 New Zealand
Registered & physical address used from 09 Mar 2012 to 13 Mar 2018
Address #2: Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland New Zealand
Registered & physical address used from 12 Mar 2008 to 09 Mar 2012
Address #3: Murray Lee, Chartered Accountants Limited, 3049 Great North Road, New Lynn
Registered & physical address used from 27 Mar 2002 to 12 Mar 2008
Address #4: Walker Lee & Dick, 24 Veronica Street, New Lynn
Physical & registered address used from 22 Jan 2001 to 27 Mar 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Leco Holdings Limited Shareholder NZBN: 9429033864273 |
New Lynn Auckland 0600 New Zealand |
08 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shrubb, Leslie Alan |
Gulf Harbour Whangaparoa |
22 Jan 2001 - 21 Mar 2005 |
| Individual | Shrubb, Sonia Ann |
Gulf Harbour Whangaparoa |
22 Jan 2001 - 21 Mar 2005 |
| Individual | Shrubb, Steven Scott |
Titirangi |
22 Jan 2001 - 21 Mar 2005 |
Ultimate Holding Company
Steven Scott Shrubb - Director
Appointment date: 22 Jan 2001
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Mar 2016
Leslie Alan Shrubb - Director (Inactive)
Appointment date: 22 Jan 2001
Termination date: 01 Oct 2006
Address: Gulf Harbour, Whangaparoa,
Address used since 21 Mar 2005
Sonia Ann Shrubb - Director (Inactive)
Appointment date: 22 Jan 2001
Termination date: 01 Oct 2006
Address: Gulf Harbour, Whangaparoa,
Address used since 21 Mar 2005
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