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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hakansson, Leif Werner Sverker |
2 Beach Road Auckland 1010 New Zealand |
04 Sep 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hakansson, Birgit Ingegard |
2 Beach Road Auckland 1010 New Zealand |
04 Sep 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hakansson, Leif Curt Hakan Christian |
Meadowbank |
04 Sep 1997 - 28 Aug 2009 |
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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