General information

Lectro Marketing Limited

Type: NZ Limited Company (Ltd)
9429039316165
New Zealand Business Number
436734
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
052020557
GST Number
E324110 - Ceiling Services
Industry classification codes with description

Lectro Marketing Limited (issued a New Zealand Business Number of 9429039316165) was incorporated on 19 Jun 1989. 5 addresess are currently in use by the company: 107 Jellicoe Road, Panmure, Auckland, 1072 (type: physical, service). 23 Stamford Park Road, Hillsborough, Auckland had been their physical address, up until 23 Sep 2019. Lectro Marketing Limited used more aliases, namely: Heaney Jones Shelf Company Number One Limited from 19 Jun 1989 to 13 Dec 1989. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.04% of shares), namely:
Snow, Gregory Ross (an individual) located at Hillsborough, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 99.96% of all shares (4998 shares); it includes
Snow Family Company Limited (an entity) - located at Mount Roskill, Auckland. "Ceiling services" (ANZSIC E324110) is the classification the ABS issued to Lectro Marketing Limited. Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
23 Stamford Park Road, Hillsborough, Auckland Registered 19 Sep 1992
23 Stamford Park Road, Hillsborough, Auckland, 1042 Postal & delivery 03 Apr 2019
2/106 Oakdale Road, Hillsborough, Auckland, 1042 Office 03 Apr 2019
107 Jellicoe Road, Panmure, Auckland, 1072 Physical & service 23 Sep 2019
Contact info
64 21 978111
Phone (Phone)
snowshow.g@gmail.com
Email
wandrewartha@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Gregory Ross Snow
Mount Roskill, Auckland, 1041
Address used since 29 Apr 2010
Director 05 Mar 1992 - current
Sandra Margaret Snow
Mt Roskill, Auckland, 1041
Address used since 01 Apr 2016
Director 10 Oct 2001 - 06 Dec 2016
Barry Greenhalgh
147 Quay Street, Auckland 1,
Address used since 05 Mar 1992
Director 05 Mar 1992 - 10 Oct 2001
Addresses
Other active addresses
Type Used since
107 Jellicoe Road, Panmure, Auckland, 1072 Physical & service 23 Sep 2019
Principal place of activity
2/106 Oakdale Road , Hillsborough , Auckland , 1042
Previous address Type Period
23 Stamford Park Road, Hillsborough, Auckland Physical 01 Jul 1997 - 23 Sep 2019
Unit 6 Ambury Court, New North Rd, Eden Tce, Auckland 1 Registered 18 Sep 1992 - 19 Sep 1992
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Snow, Gregory Ross
Individual
Hillsborough
Auckland
1041
19 Jun 1989 - current
Shares Allocation #2 Number of Shares: 4998
Shareholder Name Address Period
Snow Family Company Limited
Shareholder NZBN: 9429036841387
Entity (NZ Limited Company)
Mount Roskill
Auckland
1041
19 Jun 1989 - current

Historic shareholders

Shareholder Name Address Period
Snow, Sandra Magaret
Individual
Hillsborough
Auckland
1041
19 Jun 1989 - 06 Apr 2018
Location
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