General information

Le Brett Investments Limited

Type: NZ Limited Company (Ltd)
9429035537175
New Zealand Business Number
1483201
Company Number
Registered
Company Status

Le Brett Investments Limited (issued a New Zealand Business Number of 9429035537175) was started on 13 Feb 2004. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru, 3443 (type: physical, service). Gary Soffe & Associates Ltd, Cnr Commerce Street & Norton Road, Hamilton had been their registered address, up to 25 Mar 2011. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (50% of shares), namely:
Haddad, Leanne Lesley (a director) located at Western Heights, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Keatley, Peter Brett (a director) - located at Western Heights, Hamilton. The Businesscheck data was last updated on 16 Apr 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru, 3443 Physical & service & registered 25 Mar 2011
Directors
Name and Address Role Period
Peter Brett Keatley
Western Heights, Hamilton, 3200
Address used since 29 Jan 2010
Director 13 Feb 2004 - current
Leanne Lesley Haddad
Western Heights, Hamilton, 3200
Address used since 29 Jan 2010
Director 13 Feb 2004 - current
Leanne Haddad
Western Heights, Hamilton, 3200
Address used since 29 Jan 2010
Director 13 Feb 2004 - current
Brett Keatley
Western Heights, Hamilton, 3200
Address used since 29 Jan 2010
Director 13 Feb 2004 - current
Addresses
Previous address Type Period
Gary Soffe & Associates Ltd, Cnr Commerce Street & Norton Road, Hamilton Registered & physical 07 Jul 2009 - 25 Mar 2011
G W Scott & Associates Ltd, 23 Empire Street, Cambridge Registered & physical 07 Jan 2009 - 07 Jul 2009
Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton Registered & physical 22 May 2006 - 07 Jan 2009
Level One Caro House, 137 Alexandra Street, Hamilton Registered 13 Feb 2004 - 22 May 2006
Level One Caro House, 137 Alexandra House, Hamilton Physical 13 Feb 2004 - 22 May 2006
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Haddad, Leanne Lesley
Director
Western Heights
Hamilton
3200
28 Nov 2019 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Keatley, Peter Brett
Director
Western Heights
Hamilton
3200
28 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Haddad, Leanne
Individual
Western Heights
Hamilton
3200
13 Feb 2004 - 28 Nov 2019
Keatley, Brett
Individual
Western Heights
Hamilton
3200
13 Feb 2004 - 28 Nov 2019
Location
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