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De Leeuw Holdings Limited

Type: NZ Limited Company (Ltd)
9429038651748
NZBN
637913
Company Number
Registered
Company Status
Current address
10 Maheke Street
St Heliers New Zealand
Registered address used since 25 Mar 2002
10 Maheke Street
St Heliers
Auckland New Zealand
Physical & service address used since 08 Apr 2002
10 Maheke Street
St Heliers
Auckland
Other (Address for Records) & records address (Address for Records) used since 20 Mar 2006

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Verhaaren, Antonius Josephus Maria Lynfield
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Verhaaren, Johanna Adriana Maria Lynfield
Auckland
1041
New Zealand
Directors

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

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