General information

Leicester Homes Limited

Type: NZ Limited Company (Ltd)
9429035019770
New Zealand Business Number
1589210
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Leicester Homes Limited (issued a business number of 9429035019770) was started on 21 Dec 2004. 2 addresses are currently in use by the company: 7A Rogan Street, Mount Roskill, Auckland, 1041 (type: physical, registered). 7 A, Rogan Street, Hillsborough, Auckland had been their physical address, up to 08 Oct 2009. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Varghese, George (an individual) located at Hillsborough, Auckland 1041,
George, Santhosh (an individual) located at East Tamaki, Auckland postcode 2016,
George, Soshamma (an individual) located at Hillsborough, Auckland 1041. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Varghese, George (an individual) - located at Hillsborough, Auckland 1041. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
George, Soshamma, located at Hillsborough, Auckland 1041 (an individual). "Building, non-residential - renting or leasing" (business classification L671210) is the classification the ABS issued to Leicester Homes Limited. Businesscheck's database was updated on 10 Apr 2024.

Current address Type Used since
7a Rogan Street, Mount Roskill, Auckland, 1041 Physical & registered & service 08 Oct 2009
Contact info
64 9 6244166
Phone (Phone)
george.soshamma@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
George Varghese
Mount Roskill, Auckland, 1041
Address used since 01 Oct 2009
Director 21 Dec 2004 - current
Soshamma George
Mount Roskill, Auckland, 1041
Address used since 01 Oct 2009
Director 07 Jan 2005 - current
Addresses
Principal place of activity
7a Rogan Street , Mount Roskill , Auckland , 1041
Previous address Type Period
7 A, Rogan Street, Hillsborough, Auckland Physical & registered 21 Dec 2004 - 08 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Varghese, George
Individual
Hillsborough
Auckland 1041
01 Oct 2009 - current
George, Santhosh
Individual
East Tamaki
Auckland
2016
01 Nov 2022 - current
George, Soshamma
Individual
Hillsborough
Auckland 1041
01 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Varghese, George
Individual
Hillsborough
Auckland 1041
01 Oct 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
George, Soshamma
Individual
Hillsborough
Auckland 1041
01 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
George, Soshamma
Individual
Hillsborough
Auckland
21 Dec 2004 - 01 Oct 2009
Null - Benjamin Family Trust
Other
13 Sep 2007 - 27 Jun 2010
Varghese, George
Individual
Hillsborough
Auckland
21 Dec 2004 - 01 Oct 2009
Benjamin Family Trust
Other
13 Sep 2007 - 27 Jun 2010
Isaac, Sheila
Individual
Belmont
Auckland 0622
01 Oct 2009 - 18 Jun 2019
Location
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