General information

Leco Holdings Limited

Type: NZ Limited Company (Ltd)
9429033864273
New Zealand Business Number
1866581
Company Number
Registered
Company Status
M696110 - Corporate Head Office Management Services
Industry classification codes with description

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
Contact info
64 9 8200310
Phone (Phone)
stephen.moorhead@lynnelectrical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
stephen.moorhead@lynnelectrical.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Steven Scott Shrubb
Titirangi, Auckland, 0604
Address used since 29 Sep 2006
Director 29 Sep 2006 - current
Addresses
Other active addresses
Type Used since
3b Delta Avenue, New Lynn, Auckland, 0600 Registered & service 07 Dec 2022
Principal place of activity
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
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74000
Shareholder Name Address Period
Johnson, Ronald Bruce
Individual
Auckland
0604
24 May 2023 - current
Shrubb, Steven Scott
Individual
Titirangi
Auckland
29 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Shrubb, Steven Scott
Individual
Titirangi
Auckland
29 Sep 2006 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Shrubb, Susan Benzie
Individual
Titirangi
Auckland
29 Sep 2006 - current
Shares Allocation #4 Number of Shares: 24000
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

Historic shareholders

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
Location
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