Leco Sales Limited (New Zealand Business Number 9429037027261) was started on 22 Jan 2001. 9 addresess are currently in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: postal, office). 3049 Great North Road, New Lynn, Auckland had been their registered address, up until 13 Mar 2018. Leco Sales Limited used more aliases, namely: Ch New Zealand Limited from 22 Jan 2001 to 17 Jan 2011. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Leco Holdings Limited (an entity) located at New Lynn, Auckland postcode 0600. The Businesscheck data was last updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
3049 Great North Road, New Lynn, Auckland, 0600 | Physical & registered | 13 Mar 2018 |
3049 Great North Road, New Lynn, Auckland, 0600 | Office & delivery | 04 Mar 2020 |
Po Box 15244, New Lynn, Auckland, 0640 | Postal | 04 Mar 2020 |
3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & service | 07 Dec 2022 |
Name and Address | Role | Period |
---|---|---|
Steven Scott Shrubb
Titirangi, Auckland, 0604
Address used since 01 Mar 2016 |
Director | 22 Jan 2001 - current |
Leslie Alan Shrubb
Gulf Harbour, Whangaparoa,
Address used since 21 Mar 2005 |
Director | 22 Jan 2001 - 01 Oct 2006 |
Sonia Ann Shrubb
Gulf Harbour, Whangaparoa,
Address used since 21 Mar 2005 |
Director | 22 Jan 2001 - 01 Oct 2006 |
Type | Used since | |
---|---|---|
3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & service | 07 Dec 2022 |
3b Delta Avenue, New Lynn, Auckland, 0600 | Postal & office & delivery | 04 Apr 2023 |
3049 Great North Road , New Lynn , Auckland , 0600 |
Previous address | Type | Period |
---|---|---|
3049 Great North Road, New Lynn, Auckland, 0640 | Registered & physical | 09 Mar 2012 - 13 Mar 2018 |
Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland | Registered & physical | 12 Mar 2008 - 09 Mar 2012 |
Murray Lee, Chartered Accountants Limited, 3049 Great North Road, New Lynn | Registered & physical | 27 Mar 2002 - 12 Mar 2008 |
Walker Lee & Dick, 24 Veronica Street, New Lynn | Physical & registered | 22 Jan 2001 - 27 Mar 2002 |
Shareholder Name | Address | Period |
---|---|---|
Leco Holdings Limited Shareholder NZBN: 9429033864273 Entity (NZ Limited Company) |
New Lynn Auckland 0600 |
08 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Shrubb, Leslie Alan Individual |
Gulf Harbour Whangaparoa |
22 Jan 2001 - 21 Mar 2005 |
Shrubb, Sonia Ann Individual |
Gulf Harbour Whangaparoa |
22 Jan 2001 - 21 Mar 2005 |
Shrubb, Steven Scott Individual |
Titirangi |
22 Jan 2001 - 21 Mar 2005 |
Effective Date | 21 Jul 1991 |
Name | Leco Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1866581 |
Country of origin | NZ |
Address |
3049 Great North Road New Lynn Auckland |
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