Lacroix Holdings Number Twenty One Limited
Type: NZ Limited Company (Ltd)Lacroix Holdings Number Twenty One Limited (issued an NZ business identifier of 9429038855740) was launched on 03 Sep 1993. 2 addresses are currently in use by the company: 97 Pacific Parade, Army Bay, Whangaparaoa, 0930 (type: registered, physical). 17A Rawhiti Road, Manly, Whangaparaoa, Auckland had been their physical address, up to 05 Apr 2016. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Apollo Trustees 2013 Limited (an entity) located at Albany, Auckland postcode 0632,
Lesley Marian White (an other) located at Army Bay, Whangaparaoa postcode 0930. "Marketing consultancy service" (ANZSIC M696252) is the category the Australian Bureau of Statistics issued to Lacroix Holdings Number Twenty One Limited. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Pacific Parade, Army Bay, Whangaparaoa, 0930 | Registered & physical & service | 05 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Marian White
Army Bay, Whangaparaoa, 0930
Address used since 29 Jan 2016 |
Director | 07 Nov 2010 - current |
|
Joyce Belle White
Manly, Whangaparaoa, 0930
Address used since 21 Apr 2010 |
Director | 25 Mar 1996 - 07 Nov 2010 |
|
Lesley Mccool
Whangaparaoa,
Address used since 25 Mar 1996 |
Director | 25 Mar 1996 - 19 Nov 2002 |
|
John Kenneth Johnston
St Heliers, Auckland,
Address used since 03 Sep 1993 |
Director | 03 Sep 1993 - 25 Mar 1996 |
| 17a Rawhiti Road , Manly , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 17a Rawhiti Road, Manly, Whangaparaoa, Auckland | Physical & registered | 29 Nov 2004 - 05 Apr 2016 |
| 844 Whangaparaoa Road, Whangaparaoa, Auckland | Physical | 01 Jul 1997 - 29 Nov 2004 |
| C/- Johnston Prichard Fee & Partners, 6th Floor, Landmark House, 187 Queen Street, Auckland | Registered | 20 Apr 1996 - 29 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Apollo Trustees 2013 Limited Shareholder NZBN: 9429033209012 Entity (NZ Limited Company) |
Albany Auckland 0632 |
20 Jun 2014 - current |
|
Lesley Marian White Other (Other) |
Army Bay Whangaparaoa 0930 |
20 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Lesley Marian Individual |
Manly Whangaparaoa |
03 Sep 1993 - 20 Jun 2014 |
 |
Aiirbag Man NZ Limited 97 Pacific Parade |
|
New Zealand O'pen Skiff Association Incorporated 1414 Whangaparaoa Road |
|
Johannes Erren Cabinetmakers Limited 1388 Whangaparaoa Road |
|
Marine Hydraulics Limited 1 Blue Vista Road |
|
Forsyth Brothers Limited 1407 Whangaparaoa Road |
|
David Hatch Limited 1426 Whangaparoa Rd |
|
Ally Boggs Limited 36 Zita Avenue |
|
White Dot Limited 88 Ferry Road |
|
Claire Jackson Limited Flat 2, 349 Hibiscus Coast Highway |
|
Identify Marketing And Consulting Limited 39a Florence Avenue |
|
Out There Advertising And Design Limited 7e Willow Lane |
|
Szz Enterprises Limited 150 Okura River Road |