Leco Switchgear Limited, a registered company, was started on 15 May 1974. 9429040512181 is the NZ business identifier it was issued. "Electrical equipment or machinery mfg nec" (business classification C243930) is how the company was classified. The company has been managed by 3 directors: Steven Scott Shrubb - an active director whose contract started on 02 Dec 2003,
Leslie Alan Shrubb - an inactive director whose contract started on 13 Nov 1992 and was terminated on 01 Oct 2006,
Sonia Ann Shrubb - an inactive director whose contract started on 13 Nov 1992 and was terminated on 02 Dec 2003.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 3B Delta Avenue, New Lynn, Auckland, 0600 (registered address),
3B Delta Avenue, New Lynn, Auckland, 0600 (physical address),
3B Delta Avenue, New Lynn, Auckland, 0600 (service address),
Po Box 19462, Avondale, Auckland, 1746 (postal address) among others.
Leco Switchgear Limited had been using 3049 Great North Road, New Lynn, Auckland as their physical address up until 10 Nov 2022.
Other names used by this company, as we found at BizDb, included: from 15 May 1974 to 16 Aug 1993 they were named Lynn Electrical Limited.
A single entity controls all company shares (exactly 88000 shares) - Leco Holdings Limited - located at 0600, New Lynn, Auckland.
Principal place of activity
18 Westech Place, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 10 Nov 2017 to 10 Nov 2022
Address #2: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 11 Nov 2011 to 10 Nov 2017
Address #3: Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland New Zealand
Physical & registered address used from 16 Nov 2007 to 11 Nov 2011
Address #4: Murray Lee Chartered Accountants Ltd, 3049 Great North Rd, New Lynn, Auckland
Physical address used from 19 Dec 2001 to 16 Nov 2007
Address #5: 3049 Great North Road, New Lynn, Auckland
Registered address used from 19 Dec 2001 to 16 Nov 2007
Address #6: 3049 Great North Road, New Lynn, Auckland
Physical address used from 19 Dec 2001 to 19 Dec 2001
Address #7: 24 Veronica Street, New Lynn, Auckland
Registered address used from 07 Dec 2001 to 19 Dec 2001
Address #8: 24 Veronica Street, New Lynn
Physical address used from 20 May 1997 to 19 Dec 2001
Address #9: 3049 Gt North Road, New Lynn, Auckland
Registered address used from 09 Jul 1991 to 07 Dec 2001
Basic Financial info
Total number of Shares: 88000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 88000 | |||
Entity (NZ Limited Company) | Leco Holdings Limited Shareholder NZBN: 9429033864273 |
New Lynn Auckland 0600 New Zealand |
07 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shrubb, Sonia Ann |
West Harbour Auckland |
09 Dec 2003 - 09 Dec 2003 |
Individual | Shrubb, Leslie Alan |
Hobbs Bay Gulf Harbour |
09 Dec 2003 - 27 Jun 2010 |
Individual | Shrubb, Steven Scott |
Titirangi |
09 Dec 2003 - 27 Jun 2010 |
Ultimate Holding Company
Steven Scott Shrubb - Director
Appointment date: 02 Dec 2003
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 03 Nov 2015
Leslie Alan Shrubb - Director (Inactive)
Appointment date: 13 Nov 1992
Termination date: 01 Oct 2006
Address: Hobbs Bay, Gulf Harbour,
Address used since 02 Dec 2003
Sonia Ann Shrubb - Director (Inactive)
Appointment date: 13 Nov 1992
Termination date: 02 Dec 2003
Address: West Harbour, Auckland,
Address used since 13 Nov 1992
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