De Leeuw Holdings Limited, a registered company, was registered on 27 Jun 1994. 9429038651748 is the NZ business number it was issued. The company has been managed by 1 director, named Antonius Josephus Maria Verhaaren - an active director whose contract began on 27 Jun 1994.
Last updated on 03 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: an address for records at 10 Maheke Street, St Heliers, Auckland (other address),
10 Maheke Street, St Heliers, Auckland (records address),
10 Maheke Street, St Heliers, Auckland (physical address),
10 Maheke Street, St Heliers, Auckland (service address) among others.
De Leeuw Holdings Limited had been using 48 Spencer Street, Remuera, Auckland as their physical address until 08 Apr 2002.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 48 Spencer Street, Remuera, Auckland
Physical address used from 01 Jul 1997 to 08 Apr 2002
Address #2: Unit 3, 11a Kitirawa Street, Remuera, Auckland
Registered address used from 21 Nov 1996 to 25 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Verhaaren, Antonius Josephus Maria |
Lynfield Auckland 1041 New Zealand |
27 Jun 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Verhaaren, Johanna Adriana Maria |
Lynfield Auckland 1041 New Zealand |
27 Jun 1994 - |
Antonius Josephus Maria Verhaaren - Director
Appointment date: 27 Jun 1994
Address: Lynfield, Auckland, 1041 New Zealand
Address used since 24 Jan 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Jun 1994
Averill Hona Investments Limited
10 Maheke Street
P Cameron Trustees Limited
10 Maheke Street
Averill Investment Services Limited
10 Maheke Street
Averill Hona Trustee Services Limited
10 Maheke Street
Media 360 Limited
10 Maheke Street
Chris Lang Small Engines Limited
10 Maheke Street