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General information

Lese Holdings Limited

Type: NZ Limited Company (Ltd)
9429033381145
New Zealand Business Number
1944790
Company Number
Registered
Company Status

Lese Holdings Limited (issued an NZ business number of 9429033381145) was incorporated on 18 May 2007. 2 addresses are currently in use by the company: 24 Edgeview Crescent, Fitzroy, Hamilton, 3206 (type: registered, physical). 150 Grantham Street, Hamilton Central, Hamilton had been their physical address, until 27 May 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Langley, Lance Ernest (an individual) located at Tamahere, Hamilton postcode 3206. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Langley, Susan Elsie (an individual) - located at Tamahere, Hamilton. The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
24 Edgeview Crescent, Fitzroy, Hamilton, 3206 Registered & physical & service 27 May 2021
Last updated:
Directors
Name and Address Role Period
Susan Elsie Langley
Tamahere, Hamilton, 3206
Address used since 14 May 2013
Director 18 May 2007 - current
Lance Ernest Langley
Tamahere, Hamilton, 3206
Address used since 14 May 2013
Director 18 May 2007 - current
Addresses
Previous address Type Period
150 Grantham Street, Hamilton Central, Hamilton, 3204 Physical & registered 17 Dec 2018 - 27 May 2021
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Physical & registered 17 Jul 2018 - 17 Dec 2018
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Registered & physical 08 Oct 2012 - 17 Jul 2018
758a Horotiu Road, Rd 8, Hamilton, 3288 Registered & physical 30 May 2012 - 08 Oct 2012
Level 6, 51-53 Shortland Street, Auckland, 1010 Physical & registered 31 May 2011 - 30 May 2012
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical & registered 02 Jun 2010 - 31 May 2011
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical 03 Jun 2008 - 02 Jun 2010
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered 18 Apr 2008 - 02 Jun 2010
8 Brookbank Place, Glenview, Hamilton Registered 18 May 2007 - 18 Apr 2008
8 Brookbank Place, Glenview, Hamilton Physical 18 May 2007 - 03 Jun 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Langley, Lance Ernest
Individual 		Tamahere
Hamilton
3206 		18 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Langley, Susan Elsie
Individual 		Tamahere
Hamilton
3206 		18 May 2007 - current
Location
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