General information

Leslie Ward Holdings Limited

Type: NZ Limited Company (Ltd)
9429035683551
New Zealand Business Number
1438039
Company Number
Registered
Company Status

Leslie Ward Holdings Limited (issued an NZBN of 9429035683551) was registered on 08 Dec 2003. 2 addresses are currently in use by the company: Suite 3, 3 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). Top Level, 109 Great South Rd, Greenlane, Auckland had been their registered address, up to 24 Apr 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Lucas, Colin James (an individual) located at Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Lucas, Elizabeth Mary (an individual) - located at Auckland. Our database was updated on 28 Mar 2024.

Current address Type Used since
Suite 3, 3 Owens Road, Epsom, Auckland, 1023 Registered & physical & service 24 Apr 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Colin James Lucas
Auckland, 1234
Address used since 14 Sep 2012
Director 08 Dec 2003 - current
Elizabeth Mary Lucas
Auckland, 1025
Address used since 01 Sep 2015
Director 08 Dec 2003 - current
Addresses
Previous address Type Period
Top Level, 109 Great South Rd, Greenlane, Auckland Registered & physical 08 Dec 2003 - 24 Apr 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lucas, Colin James
Individual
Auckland
08 Dec 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lucas, Elizabeth Mary
Individual
Auckland
08 Dec 2003 - current
Location