General information

Leremo Holdings Limited

Type: NZ Limited Company (Ltd)
9429036628919
New Zealand Business Number
1187912
Company Number
Registered
Company Status

Leremo Holdings Limited (New Zealand Business Number 9429036628919) was incorporated on 04 Feb 2002. 3 addresses are currently in use by the company: 1 Baker Street, Invercargill, 9840 (type: postal, physical). Suite 1, Level 7, Albert Plaza, 87-89 Albert Street, Auckland had been their physical address, until 04 Mar 2002. 100212 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 11250 shares (11.23 per cent of shares), namely:
Kennedy, Andrew Joseph (a director) located at Mosman Nsw postcode 2088. As far as the second group is concerned, a total of 1 shareholder holds 11.23 per cent of all shares (exactly 11250 shares); it includes
Kennedy, Christina Laidley (an individual) - located at Kirribilli Nsw 2061, Australia. Moving on to the 3rd group of shareholders, share allocation (77712 shares, 77.55%) belongs to 1 entity, namely:
Golden Words Pty Limited, located at Sydney Nsw (an other). The Businesscheck database was updated on 17 Apr 2024.

Current address Type Used since
1 Baker Street, Invercargill Registered & physical & service 04 Mar 2002
1 Baker Street, Invercargill, 9840 Postal 03 Feb 2021
Contact info
61 2 92523666
Phone (Phone)
connie@kennedy.net.au
Email
No website
Website
Directors
Name and Address Role Period
Andrew Joseph Kennedy
Kirribilli Nsw, 2061
Address used since 01 Jan 1970
Mosman Nsw, 2088
Address used since 28 Nov 2021
Director 28 Nov 2021 - current
Trevor John Kennedy
Kirribilli, Nsw, 2061
Address used since 08 Feb 2002
Kirribilli, 2061
Address used since 01 Jan 1970
Director 08 Feb 2002 - 28 Nov 2021
Krishna Samy Pillay
Auckland,
Address used since 04 Feb 2002
Director 04 Feb 2002 - 08 Feb 2002
Addresses
Principal place of activity
1 Baker Street , Invercargill , 9840
Previous address Type Period
Suite 1, Level 7, Albert Plaza, 87-89 Albert Street, Auckland Physical & registered 04 Feb 2002 - 04 Mar 2002
Financial Data
Financial info
100212
Total number of Shares
February
Annual return filing month
March
Financial report filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11250
Shareholder Name Address Period
Kennedy, Andrew Joseph
Director
Mosman Nsw
2088
01 Mar 2022 - current
Shares Allocation #2 Number of Shares: 11250
Shareholder Name Address Period
Kennedy, Christina Laidley
Individual
Kirribilli Nsw 2061
Australia
04 Feb 2002 - current
Shares Allocation #3 Number of Shares: 77712
Shareholder Name Address Period
Golden Words Pty Limited
Other (Other)
Sydney Nsw
2000
04 Feb 2002 - current

Historic shareholders

Shareholder Name Address Period
Kennedy, Trevor John
Individual
Kirribilli Nsw 2061
Australia
04 Feb 2002 - 01 Mar 2022
Location
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