Leca Marketing Limited
Type: NZ Limited Company (Ltd)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. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Leca Marketing Limited. Businesscheck's database was updated on 16 May 2025.
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernard John Wood
Newstead, Hamilton, 3286
Address used since 03 May 2024
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Suzette Lee Individual |
Rd 6 Hamilton 3286 |
11 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Bernard John Individual |
Rd 6 Hamilton 3286 |
11 Aug 2010 - current |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
|
Jc Investment Trustee 2013 Limited Level 6, 135 Broadway |
|
Memphis Investments Limited Level 6, 135 Broadway |
|
49 Ec Limited Level 6, 135 Broadway |
|
Eightyseventyeight Trustee Limited Level 6, 135 Broadway |
|
Rnr Property Limited Level 6, 135 Broadway |
|
Mulomulo Holdings Limited Level 6, 135 Broadway |