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General information

Alecas Limited

Type: NZ Limited Company (Ltd)
9429036963911
New Zealand Business Number
1124455
Company Number
Registered
Company Status

Alecas Limited (issued a business number of 9429036963911) was launched on 23 Mar 2001. 2 addresses are currently in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 16 Ryan Place, Manukau, Manukau had been their registered address, up to 13 Apr 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Le Prou, Paul Lawrence (an individual) located at Waiuku 2123. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Le Prou, Patricia Anne (an individual) - located at Waiuku 2123. Our database was updated on 09 Apr 2024.

Current address Type Used since
114 Colombo Road, Waiuku, 2123 Service & physical 06 Apr 2011
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 13 Apr 2017
Last updated:
Directors
Name and Address Role Period
Patricia Anne Le Prou
Waiuku, Auckland, 2123
Address used since 08 Apr 2016
Director 23 Mar 2001 - current
Paul Lawrence Le Prou
Waiuku, Auckland, 2123
Address used since 08 Apr 2016
Director 23 Mar 2001 - current
Addresses
Previous address Type Period
16 Ryan Place, Manukau, Manukau, 2104 Registered 10 May 2011 - 13 Apr 2017
Suite 16, 17 Ryan Place, Manukau, Auckland, 2104 Registered 06 Apr 2011 - 10 May 2011
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe Physical & registered 28 Apr 2006 - 06 Apr 2011
C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical & registered 11 May 2004 - 28 Apr 2006
Morley Road, Rd 1, Waiuku Registered 23 Nov 2001 - 11 May 2004
C/o Mason Lawrie & Stanton, 12 King Street, Pukekohe Physical 23 Nov 2001 - 23 Nov 2001
Suite 2 Ground Floor, 12 Seddon St, Pukekohe Physical 23 Nov 2001 - 11 May 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Le Prou, Paul Lawrence
Individual 		Waiuku 2123
 04 May 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Le Prou, Patricia Anne
Individual 		Waiuku 2123
 04 May 2004 - current
Location
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