Leco Holdings Limited (issued a New Zealand Business Number of 9429033864273) was incorporated on 29 Sep 2006. 6 addresess are currently in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, service). 3049 Great North Road, New Lynn, Auckland had been their registered address, until 13 Sep 2022. 100000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 74000 shares (74% of shares), namely:
Johnson, Ronald Bruce (an individual) located at Auckland postcode 0604,
Shrubb, Steven Scott (an individual) located at Titirangi, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1000 shares); it includes
Shrubb, Steven Scott (an individual) - located at Titirangi, Auckland. Moving on to the third group of shareholders, share allotment (1000 shares, 1%) belongs to 1 entity, namely:
Shrubb, Susan Benzie, located at Titirangi, Auckland (an individual). "Corporate Head Office Management Services" (business classification M696110) is the category the ABS issued to Leco Holdings Limited. The Businesscheck information was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
3b Delta Avenue, New Lynn, Auckland, 0600 | Delivery & office | 05 Sep 2022 |
Coutts & Syers Accountants Ltd, P O Box 15-244, New Lynn, Auckland, 0640 | Postal | 05 Sep 2022 |
3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & physical | 13 Sep 2022 |
3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & service | 07 Dec 2022 |
Name and Address | Role | Period |
---|---|---|
Steven Scott Shrubb
Titirangi, Auckland, 0604
Address used since 29 Sep 2006 |
Director | 29 Sep 2006 - current |
Type | Used since | |
---|---|---|
3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & service | 07 Dec 2022 |
3b Delta Avenue , New Lynn , Auckland , 0600 |
Previous address | Type | Period |
---|---|---|
3049 Great North Road, New Lynn, Auckland | Registered & physical | 29 Sep 2006 - 13 Sep 2022 |
Shareholder Name | Address | Period |
---|---|---|
Johnson, Ronald Bruce Individual |
Auckland 0604 |
24 May 2023 - current |
Shrubb, Steven Scott Individual |
Titirangi Auckland |
29 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Shrubb, Steven Scott Individual |
Titirangi Auckland |
29 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Shrubb, Susan Benzie Individual |
Titirangi Auckland |
29 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Shrubb, Sonia Ann Individual |
Hobbs Bay Gulf Harbour, Auckland |
29 Sep 2006 - current |
Shrubb, Leslie Alan Individual |
Hobbs Bay Gulf Harbour, Auckland |
29 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
C R Trustees Limited Shareholder NZBN: 9429038031649 Company Number: 868509 Entity |
West Harbour Auckland 0618 |
29 Sep 2006 - 24 May 2023 |
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