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Leco Switchgear Limited

Type: NZ Limited Company (Ltd)
9429040512181
NZBN
91111
Company Number
Registered
Company Status
C243930
Industry classification code
Electrical Equipment Or Machinery Mfg Nec
Industry classification description
Current address
Po Box 19462
Avondale
Auckland 1746
New Zealand
Postal address used since 06 Nov 2019
18 Westech Place
Glen Eden
Auckland 0602
New Zealand
Office & delivery address used since 06 Nov 2019
3b Delta Avenue
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 10 Nov 2022

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.

Addresses

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

Contact info
64 09 8200310
06 Nov 2019 Phone
www.lecoswitchgear.co.nz
30 Jan 2024 Website
www.lynnelectrical.co.nz
05 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 88000
Entity (NZ Limited Company) Leco Holdings Limited
Shareholder NZBN: 9429033864273
New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shrubb, Sonia Ann West Harbour
Auckland
Individual Shrubb, Leslie Alan Hobbs Bay
Gulf Harbour
Individual Shrubb, Steven Scott Titirangi

Ultimate Holding Company

21 Jul 1991
Effective Date
Leco Holdings Limited
Name
Ltd
Type
1866581
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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