General information

De Leeuw Holdings Limited

Type: NZ Limited Company (Ltd)
9429038651748
New Zealand Business Number
637913
Company Number
Registered
Company Status

De Leeuw Holdings Limited (issued an NZ business identifier of 9429038651748) was incorporated on 27 Jun 1994. 4 addresses are in use by the company: 10 Maheke Street, St Heliers, Auckland (type: other, records). 48 Spencer Street, Remuera, Auckland had been their physical address, up until 08 Apr 2002. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Verhaaren, Antonius Josephus Maria (an individual) located at Lynfield, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Verhaaren, Johanna Adriana Maria (an individual) - located at Lynfield, Auckland. Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
10 Maheke Street, St Heliers Registered 25 Mar 2002
10 Maheke Street, St Heliers, Auckland Physical & service 08 Apr 2002
10 Maheke Street, St Heliers, Auckland Other (Address for Records) & records (Address for Records) 20 Mar 2006
Directors
Name and Address Role Period
Antonius Josephus Maria Verhaaren
Lynfield, Auckland, 1041
Address used since 24 Jan 2024
Orakei, Auckland, 1071
Address used since 27 Jun 1994
Director 27 Jun 1994 - current
Addresses
Previous address Type Period
48 Spencer Street, Remuera, Auckland Physical 01 Jul 1997 - 08 Apr 2002
Unit 3, 11a Kitirawa Street, Remuera, Auckland Registered 21 Nov 1996 - 25 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Verhaaren, Antonius Josephus Maria
Individual
Lynfield
Auckland
1041
27 Jun 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Verhaaren, Johanna Adriana Maria
Individual
Lynfield
Auckland
1041
27 Jun 1994 - current
Location
Companies nearby