General information
Lje Holdings Limited
Type: NZ Limited Company (Ltd)9429035612957
New Zealand Business Number
1469591
Company Number
Registered
Company Status
Lje Holdings Limited (New Zealand Business Number 9429035612957) was started on 12 Dec 2003. 2 addresses are currently in use by the company: Unit 1/9 Rothwell Avenue, Rosedale, Auckland, 0632 (type: registered, physical). 1 Parkhead Place, Rosedale, Auckland had been their registered address, up to 19 May 2025. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Eady, Nicholas (an individual) located at Devonport, Auckland postcode 0624,
Eady, Mary Adair (an individual) located at Devonport, Auckland postcode 0624. Businesscheck's information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Parkhead Place, Rosedale, Auckland, 0632 | Service & physical | 29 Mar 2012 |
| Unit 1/9 Rothwell Avenue, Rosedale, Auckland, 0632 | Registered | 19 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Adair Eady
Devonport, Auckland, 0624
Address used since 12 Dec 2003 |
Director | 12 Dec 2003 - current |
|
Nicholas Eady
Devonport, Auckland, 0624
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Parkhead Place, Rosedale, Auckland, 0632 | Registered | 01 May 2019 - 19 May 2025 |
| 1 Parkhead Place, Rosedale, Auckland, 0632 | Registered | 29 Mar 2012 - 01 May 2019 |
| Bldg C, 42 Tawa Drive Office Park, Albany | Physical & registered | 10 May 2006 - 29 Mar 2012 |
| C/-res Business Development Ltd, Unit 1, 59 Paul Matthews Road, North Harbour, Auckland | Registered & physical | 12 Dec 2003 - 10 May 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eady, Nicholas Individual |
Devonport Auckland 0624 |
30 Nov 2004 - current |
|
Eady, Mary Adair Individual |
Devonport Auckland 0624 |
12 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kember, Simon Jeremy Individual |
Auckland Auckland 1010 |
30 Nov 2004 - 03 Dec 2021 |
Location
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