General information

Leca Marketing Limited

Type: NZ Limited Company (Ltd)
9429031422734
New Zealand Business Number
3061605
Company Number
Registered
Company Status
105263198
GST Number
M700030 - Internet Consultancy Service
Industry classification codes with description

Leca Marketing Limited (issued a New Zealand Business Number of 9429031422734) was registered on 11 Aug 2010. 5 addresess are in use by the company: 77 Davison Road, Rd 6, Hamilton, 3286 (type: physical, service). 77 Davison Road, Rd 6, Hamilton had been their physical address, up to 15 Jun 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Wood, Suzette Lee (an individual) located at Rd 6, Hamilton postcode 3286. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Wood, Bernard John (an individual) - located at Rd 6, Hamilton. "Internet consultancy service" (ANZSIC M700030) is the category the ABS issued to Leca Marketing Limited. Businesscheck's database was updated on 01 Mar 2024.

Current address Type Used since
77 Davison Road, Rd 6, Hamilton, 3286 Postal & office & delivery 03 Jun 2020
77 Davison Road, Rd 6, Hamilton, 3286 Registered 12 Jun 2020
77 Davison Road, Rd 6, Hamilton, 3286 Physical & service 15 Jun 2020
Contact info
64 7 8551279
Phone (Phone)
bernard@kiwicad.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Bernard John Wood
Chedworth, Hamilton, 3210
Address used since 11 Aug 2012
Newstead, Hamilton, 3284
Address used since 05 May 2017
Director 11 Aug 2010 - current
Suzette Lee Wood
Rd 6, Hamilton, 3286
Address used since 03 Feb 2020
Director 03 Feb 2020 - 07 Aug 2020
Addresses
Principal place of activity
77 Davison Road , Rd 6 , Hamilton , 3286
Previous address Type Period
77 Davison Road, Rd 6, Hamilton, 3286 Physical 12 Jun 2020 - 15 Jun 2020
77 Davison Road, Rd 6, Hamilton, 3286 Registered 11 Jun 2020 - 12 Jun 2020
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered 20 Aug 2012 - 11 Jun 2020
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical 11 Aug 2010 - 12 Jun 2020
Level 6/ 135 Broadway,, Newmarket,, Auckland, 1149 Registered 11 Aug 2010 - 20 Aug 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wood, Suzette Lee
Individual
Rd 6
Hamilton
3286
11 Aug 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wood, Bernard John
Individual
Rd 6
Hamilton
3286
11 Aug 2010 - current
Location
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