General information
Lea Investment Holdings Limited
Type: NZ Limited Company (Ltd)9429035092780
New Zealand Business Number
1573864
Company Number
Registered
Company Status
Lea Investment Holdings Limited (issued an NZBN of 9429035092780) was launched on 25 Nov 2004. 2 addresses are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, registered). 39 Maungawhau Road, Epsom, Auckland had been their physical address, up to 08 Dec 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Lea, Stuart (an individual) located at Stoke, Nelson. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lea, Sue (an individual) - located at Stoke, Nelson. Our information was updated on 16 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered & service | 08 Dec 2016 |
Contact info
64 3 5476290
Phone (Phone)
stuandsue74@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Mary Lea
Stoke, Nelson, 7011
Address used since 26 Nov 2015 |
Director | 25 Nov 2004 - current |
|
Sue Lea
Stoke, Nelson, 7011
Address used since 26 Nov 2015 |
Director | 25 Nov 2004 - current |
|
Stuart Lea
Stoke, Nelson, 7011
Address used since 24 Jan 2018
Stoke, Nelson, 7011
Address used since 26 Nov 2015 |
Director | 25 Nov 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Maungawhau Road, Epsom, Auckland, 1023 | Physical & registered | 25 Nov 2004 - 08 Dec 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lea, Stuart Individual |
Stoke Nelson |
25 Nov 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lea, Sue Individual |
Stoke Nelson |
25 Nov 2004 - current |
Location
Companies nearby
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Whenuapai Drop Zone Limited Suite G3, 27 Gillies Avenue |
|
Sandman Lodge Auckland Limited Suite G3, 27 Gillies Avenue |
|
Pinnacle Life Limited Level 2, Gillies Avenue Office Park |
|
Natural Source New Zealand Limited Suite G1, 27 Gillies Avenue |
|
Travoliday Limited Suite G3, 27 Gillies Avenue |