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Lacroix Holdings Number Twenty One Limited

Type: NZ Limited Company (Ltd)
9429038855740
NZBN
586372
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
97 Pacific Parade
Army Bay
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 05 Apr 2016

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.

Addresses

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

Contact info
64 021 1333602
Phone
64 9424 2843
Phone
lesleycroix733@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Apollo Trustees 2013 Limited
Shareholder NZBN: 9429033209012
Albany
Auckland
0632
New Zealand
Other (Other) Lesley Marian White Army Bay
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Lesley Marian Manly
Whangaparaoa

New Zealand
Directors

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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