Leco Switchgear Hamilton Limited
Type: NZ Limited Company (Ltd)Leco Switchgear Hamilton Limited (New Zealand Business Number 9429032674637) was launched on 27 Jun 2008. 6 addresess are in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: service, registered). 3049 Great North Road, New Lynn, Auckland had been their registered address, up until 10 Nov 2022. Leco Switchgear Hamilton Limited used other names, namely: Mfl 2008 Limited from 27 Jun 2008 to 23 Jul 2008. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Leco Holdings Limited (an entity) located at New Lynn, Auckland postcode 0600. "Electrical equipment or machinery mfg nec" (business classification C243930) is the category the Australian Bureau of Statistics issued Leco Switchgear Hamilton Limited. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland, 0600 | Service & physical | 10 Nov 2017 |
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Postal & office & delivery | 02 Nov 2022 |
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Registered | 10 Nov 2022 |
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Service | 10 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Scott Shrubb
Titirangi, Auckland, 0604
Address used since 16 Jul 2008 |
Director | 16 Jul 2008 - current |
|
Murray Freeman Lee
Remuera, Auckland,
Address used since 27 Jun 2008 |
Director | 27 Jun 2008 - 23 Jul 2008 |
| Type | Used since | |
|---|---|---|
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Service | 10 Nov 2023 |
| 3b Delta Avenue , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland, 0600 | Registered | 10 Nov 2017 - 10 Nov 2022 |
| 3049 Great North Road, New Lynn, Auckland, 0600 | Registered | 15 Nov 2016 - 10 Nov 2017 |
| 3049 Great North Road, New Lynn, Auckland, 0600 | Registered | 11 Nov 2011 - 15 Nov 2016 |
| 3049 Great North Road, New Lynn, Auckland | Physical | 27 Jun 2008 - 10 Nov 2017 |
| Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland | Registered | 27 Jun 2008 - 11 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leco Holdings Limited Shareholder NZBN: 9429033864273 Entity (NZ Limited Company) |
New Lynn Auckland 0600 |
23 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Murray Freeman Individual |
Remuera Auckland |
27 Jun 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Leco Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1866581 |
| Country of origin | NZ |
| Address |
3049 Great North Road New Lynn Auckland |
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