General information

Lescor Limited

Type: NZ Limited Company (Ltd)
9429038541131
New Zealand Business Number
663546
Company Number
Registered
Company Status

Lescor Limited (issued an NZ business identifier of 9429038541131) was incorporated on 19 Jan 1995. 2 addresses are in use by the company: Level 2, 68 Beach Road, Parnell,, Auckland, Auckland, 1010 (type: registered, physical). Level 6, 51-53 Shortland Street, Auckland had been their registered address, up to 22 Aug 2012. Lescor Limited used other aliases, namely: Tudor House Company Limited from 13 Jul 1995 to 29 Aug 2003, Mulgan Holdings Limited (19 Jan 1995 to 13 Jul 1995). 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 900 shares (90 per cent of shares), namely:
Jackson, Clive Rowan (an individual) located at Whangarei postcode 0110,
Sharpe, Ann Rosemary (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Sharpe, Ann Rosemary (an individual) - located at Epsom, Auckland. Businesscheck's database was updated on 27 Apr 2024.

Current address Type Used since
Level 2, 68 Beach Road, Parnell,, Auckland, Auckland, 1010 Registered & physical & service 22 Aug 2012
Directors
Name and Address Role Period
Ann Rosemary Sharpe
Epsom, Auckland, 1023
Address used since 09 Jun 2017
Director 30 May 1995 - current
Peter William Russel
Takapuna, Auckland,
Address used since 19 Jan 1995
Director 19 Jan 1995 - 30 May 1995
Addresses
Previous address Type Period
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 08 Jul 2010 - 22 Aug 2012
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 17 Jul 2007 - 08 Jul 2010
Level 8, Gosling Chapman Building, 63 Albert Street, Auckland Physical & registered 20 Jul 1995 - 17 Jul 2007
106 State Highway 16, Whenuapai, Auckland Physical 20 Jul 1995 - 20 Jul 1995
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Jackson, Clive Rowan
Individual
Whangarei
0110
10 Jun 2004 - current
Sharpe, Ann Rosemary
Individual
Epsom
Auckland
1023
19 Jan 1995 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Sharpe, Ann Rosemary
Individual
Epsom
Auckland
1023
19 Jan 1995 - current
Location
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