General information

Le Cheile Holdings Limited

Type: NZ Limited Company (Ltd)
9429030626713
New Zealand Business Number
3885637
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Le Cheile Holdings Limited (NZBN 9429030626713) was launched on 18 Jun 2012. 2 addresses are in use by the company: 39D Lewis Road, Rd 1, Papakura, 2580 (type: registered, physical). 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Le Cheile Trustee Limited (an entity) located at Rd 1, Papakura postcode 2580. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Norgrove, Ross Howard (a director) - located at Rd 1, Papakura. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 2 entities, namely:
Harris, John Gordon, located at Rd 2, Pukekohe (an individual),
Norgrove, Ross Howard, located at Rd 1, Papakura (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Le Cheile Holdings Limited. Businesscheck's database was updated on 11 Apr 2024.

Current address Type Used since
39d Lewis Road, Rd 1, Papakura, 2580 Registered & physical & service 18 Jun 2012
Directors
Name and Address Role Period
Ross Howard Norgrove
Rd 1, Papakura, 2580
Address used since 18 Jun 2012
Director 18 Jun 2012 - current
Ingrid Louise De Hoedt
Rd 1, Papakura, 2580
Address used since 18 Jun 2012
Director 18 Jun 2012 - 01 Jan 2019
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Le Cheile Trustee Limited
Shareholder NZBN: 9429030632301
Entity (NZ Limited Company)
Rd 1
Papakura
2580
18 Jun 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Norgrove, Ross Howard
Director
Rd 1
Papakura
2580
20 Nov 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harris, John Gordon
Individual
Rd 2
Pukekohe
2677
09 Apr 2019 - current
Norgrove, Ross Howard
Director
Rd 1
Papakura
2580
20 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
De Hoedt, Ingrid Louise
Individual
Rd 1
Papakura
2580
20 Nov 2013 - 09 Apr 2019
Location
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