Lacroix Holdings Number Twenty One Limited, a registered company, was incorporated on 03 Sep 1993. 9429038855740 is the business number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company has been categorised. The company has been run by 4 directors: Lesley Marian White - an active director whose contract began on 07 Nov 2010,
Joyce Belle White - an inactive director whose contract began on 25 Mar 1996 and was terminated on 07 Nov 2010,
Lesley Mccool - an inactive director whose contract began on 25 Mar 1996 and was terminated on 19 Nov 2002,
John Kenneth Johnston - an inactive director whose contract began on 03 Sep 1993 and was terminated on 25 Mar 1996.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 97 Pacific Parade, Army Bay, Whangaparaoa, 0930 (type: registered, physical).
Lacroix Holdings Number Twenty One Limited had been using 17A Rawhiti Road, Manly, Whangaparaoa, Auckland as their physical address up to 05 Apr 2016.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Apollo Trustees 2013 Limited (an entity) located at Albany, Auckland postcode 0632,
Lesley Marian White (an other) located at Army Bay, Whangaparaoa postcode 0930.
Principal place of activity
17a Rawhiti Road, Manly, Whangaparaoa, 0930 New Zealand
Previous addresses
Address: 17a Rawhiti Road, Manly, Whangaparaoa, Auckland New Zealand
Physical & registered address used from 29 Nov 2004 to 05 Apr 2016
Address: 844 Whangaparaoa Road, Whangaparaoa, Auckland
Physical address used from 01 Jul 1997 to 29 Nov 2004
Address: C/- Johnston Prichard Fee & Partners, 6th Floor, Landmark House, 187 Queen Street, Auckland
Registered address used from 20 Apr 1996 to 29 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Apollo Trustees 2013 Limited Shareholder NZBN: 9429033209012 |
Albany Auckland 0632 New Zealand |
20 Jun 2014 - |
Other (Other) | Lesley Marian White |
Army Bay Whangaparaoa 0930 New Zealand |
20 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | White, Lesley Marian |
Manly Whangaparaoa New Zealand |
03 Sep 1993 - 20 Jun 2014 |
Lesley Marian White - Director
Appointment date: 07 Nov 2010
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 29 Jan 2016
Joyce Belle White - Director (Inactive)
Appointment date: 25 Mar 1996
Termination date: 07 Nov 2010
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 21 Apr 2010
Lesley Mccool - Director (Inactive)
Appointment date: 25 Mar 1996
Termination date: 19 Nov 2002
Address: Whangaparaoa,
Address used since 25 Mar 1996
John Kenneth Johnston - Director (Inactive)
Appointment date: 03 Sep 1993
Termination date: 25 Mar 1996
Address: St Heliers, Auckland,
Address used since 03 Sep 1993
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