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Leffes Food Wholesale Limited

Type: NZ Limited Company (Ltd)
9429038006234
NZBN
874064
Company Number
Registered
Company Status
Current address
1/236 Great South Road
Drury 2247
New Zealand
Registered & physical & service address used since 11 Apr 2011

Leffes Food Wholesale Limited, a registered company, was started on 04 Sep 1997. 9429038006234 is the NZ business number it was issued. The company has been run by 4 directors: Leif Werner Sverker Hakansson - an active director whose contract began on 04 Sep 1997,
Brigit Ingegard Hakansson - an active director whose contract began on 10 Jul 2006,
Leif Curt Hakan Christian Hakansson - an inactive director whose contract began on 04 Sep 1997 and was terminated on 31 Mar 2009,
Paul Andrew Bacon - an inactive director whose contract began on 04 Sep 1997 and was terminated on 20 Nov 1998.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: 1/236 Great South Road, Drury, 2247 (types include: registered, physical).
Leffes Food Wholesale Limited had been using 349A Waihoehoe Road, Drury as their registered address up to 11 Apr 2011.
Former names used by this company, as we identified at BizDb, included: from 04 Sep 1997 to 16 Oct 2006 they were called City Family Barrow Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 349a Waihoehoe Road, Drury New Zealand

Registered & physical address used from 26 Mar 2007 to 11 Apr 2011

Address: Shop 29-30, Westfield Downtown, Shopping Mall, Albert St, Auckland

Physical & registered address used from 26 May 2005 to 26 Mar 2007

Address: 72 Cory Road, Waiheke Island, Auckland

Physical address used from 12 Sep 2000 to 12 Sep 2000

Address: 11 Edinbough St, Newton, Auckland

Physical address used from 12 Sep 2000 to 26 May 2005

Address: 72 Cory Road, Waiheke Island, Auckland

Registered address used from 12 Sep 2000 to 26 May 2005

Address: 72 Cory Road, Waiheke Island, Auckland

Registered address used from 11 Apr 2000 to 12 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hakansson, Leif Werner Sverker 2 Beach Road
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hakansson, Birgit Ingegard 2 Beach Road
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hakansson, Leif Curt Hakan Christian Meadowbank
Directors

Leif Werner Sverker Hakansson - Director

Appointment date: 04 Sep 1997

Address: 2 Beach Road, Auckland, 1010 New Zealand

Address used since 04 Apr 2016


Brigit Ingegard Hakansson - Director

Appointment date: 10 Jul 2006

Address: 2 Beach Road, Auckland, 1010 New Zealand

Address used since 04 Apr 2016


Leif Curt Hakan Christian Hakansson - Director (Inactive)

Appointment date: 04 Sep 1997

Termination date: 31 Mar 2009

Address: Meadowbank, Auckland,

Address used since 04 Sep 1997


Paul Andrew Bacon - Director (Inactive)

Appointment date: 04 Sep 1997

Termination date: 20 Nov 1998

Address: Auckland Central,

Address used since 04 Sep 1997

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