Leco Switchgear Limited
Type: NZ Limited Company (Ltd)Leco Switchgear Limited (issued an NZ business number of 9429040512181) was registered on 15 May 1974. 5 addresess are in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, physical). 3049 Great North Road, New Lynn, Auckland had been their physical address, until 10 Nov 2022. Leco Switchgear Limited used other names, namely: Lynn Electrical Limited from 15 May 1974 to 16 Aug 1993. 88000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 88000 shares (100 per cent of shares), namely:
Leco Holdings Limited (an entity) located at New Lynn, Auckland postcode 0600. "Electrical equipment or machinery mfg nec" (business classification C243930) is the category the ABS issued Leco Switchgear Limited. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 19462, Avondale, Auckland, 1746 | Postal | 06 Nov 2019 |
| 18 Westech Place, Glen Eden, Auckland, 0602 | Office & delivery | 06 Nov 2019 |
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & physical & service | 10 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Scott Shrubb
Titirangi, Auckland, 0604
Address used since 03 Nov 2015 |
Director | 02 Dec 2003 - current |
|
Leslie Alan Shrubb
Hobbs Bay, Gulf Harbour,
Address used since 02 Dec 2003 |
Director | 13 Nov 1992 - 01 Oct 2006 |
|
Sonia Ann Shrubb
West Harbour, Auckland,
Address used since 13 Nov 1992 |
Director | 13 Nov 1992 - 02 Dec 2003 |
| 18 Westech Place , Glen Eden , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland, 0600 | Physical & registered | 10 Nov 2017 - 10 Nov 2022 |
| 3049 Great North Road, New Lynn, Auckland, 0600 | Registered & physical | 11 Nov 2011 - 10 Nov 2017 |
| Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland | Physical & registered | 16 Nov 2007 - 11 Nov 2011 |
| Murray Lee Chartered Accountants Ltd, 3049 Great North Rd, New Lynn, Auckland | Physical | 19 Dec 2001 - 16 Nov 2007 |
| 3049 Great North Road, New Lynn, Auckland | Registered | 19 Dec 2001 - 16 Nov 2007 |
| 3049 Great North Road, New Lynn, Auckland | Physical | 19 Dec 2001 - 19 Dec 2001 |
| 24 Veronica Street, New Lynn, Auckland | Registered | 07 Dec 2001 - 19 Dec 2001 |
| 24 Veronica Street, New Lynn | Physical | 20 May 1997 - 19 Dec 2001 |
| 3049 Gt North Road, New Lynn, Auckland | Registered | 09 Jul 1991 - 07 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leco Holdings Limited Shareholder NZBN: 9429033864273 Entity (NZ Limited Company) |
New Lynn Auckland 0600 |
07 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shrubb, Sonia Ann Individual |
West Harbour Auckland |
09 Dec 2003 - 09 Dec 2003 |
|
Shrubb, Leslie Alan Individual |
Hobbs Bay Gulf Harbour |
09 Dec 2003 - 27 Jun 2010 |
|
Shrubb, Steven Scott Individual |
Titirangi |
09 Dec 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Leco Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1866581 |
| Country of origin | NZ |
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