General information

Lea-smith Holdings Limited

Type: NZ Limited Company (Ltd)
9429035856320
New Zealand Business Number
1358326
Company Number
Registered
Company Status

Lea-Smith Holdings Limited (issued an NZ business number of 9429035856320) was launched on 25 Jul 2003. 1 address is currently in use by the company: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: registered, physical). 44 Dakota Crescent, Wigram, Christchurch had been their registered address, up to 30 May 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60 per cent of shares), namely:
Neville Smith (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Donna Smith (an individual) - located at Christchurch. Businesscheck's database was last updated on 15 Dec 2021.

Current address Type Used since
12 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 30 May 2017
Directors
Name and Address Role Period
Donna Sandra Smith
Avonhead, Christchurch, 8042
Address used since 27 Jun 2019
Christchurch, 8042
Address used since 30 Jun 2015
Director 25 Jul 2003 - current
Neville John Smith
Avonhead, Christchurch, 8042
Address used since 27 Jun 2019
Christchurch, 8042
Address used since 30 Jun 2015
Director 25 Jul 2003 - current
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 25 Jul 2003
Director 25 Jul 2003 - 25 Jul 2003
Addresses
Previous address Type Period
44 Dakota Crescent, Wigram, Christchurch, 8042 Registered & physical 08 Jul 2011 - 30 May 2017
C/- Heather Trent, Chartered Accountant, Unit 6, 165 Chester Str East, Christchurch Registered & physical 25 Jul 2003 - 08 Jul 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Neville John Smith
Individual
Christchurch
05 Jul 2004 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Donna Sandra Smith
Individual
Christchurch
05 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity
25 Jul 2003 - 05 Jul 2004
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity
25 Jul 2003 - 05 Jul 2004
Location
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