General information

Leichael Properties Limited

Type: NZ Limited Company (Ltd)
9429036482368
New Zealand Business Number
1212983
Company Number
Registered
Company Status

Leichael Properties Limited (issued a business number of 9429036482368) was incorporated on 27 May 2002. 2 addresses are currently in use by the company: 13 Parkview Avenue, Western Heights, Hamilton, 3200 (type: physical, service). 133 Lake Crescent, Hamilton Lake, Hamilton had been their physical address, up until 10 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80% of shares), namely:
Cosgrave, Shaun Michael (an individual) located at Western Heights, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Cosgrave, Linda Rose (an individual) - located at Western Heights, Hamilton. The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
7 Hakanoa Street, Huntly, 3700 Registered 06 Aug 2003
13 Parkview Avenue, Western Heights, Hamilton, 3200 Physical & service 10 Mar 2022
Directors
Name and Address Role Period
Shaun Michael Cosgrave
Western Heights, Hamilton, 3200
Address used since 03 Feb 2022
Hamilton Lake, Hamilton, 3204
Address used since 08 Mar 2017
Director 27 May 2002 - current
Addresses
Previous address Type Period
133 Lake Crescent, Hamilton Lake, Hamilton, 3204 Physical 16 Mar 2017 - 10 Mar 2022
86 Pembroke St, Hamilton Physical 10 Mar 2006 - 16 Mar 2017
19 Aloma Way, Hamilton Physical 02 Apr 2004 - 10 Mar 2006
117 Narrows Road, Tamahere Registered 27 May 2002 - 06 Aug 2003
117 Narrows Road, Tamahere Physical 27 May 2002 - 02 Apr 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Cosgrave, Shaun Michael
Individual
Western Heights
Hamilton
3200
26 Mar 2004 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Cosgrave, Linda Rose
Individual
Western Heights
Hamilton
3200
19 Dec 2006 - current
Location
Companies nearby
Genner Corporate Trustee Limited
132 Lake Crescent
Research Connect Limited
150 Lake Crescent
Haines & Associates Limited
11 Alison Street
Hamilton Science Awards Trust
11 Alison Street
Hannah Douglas Limited
128 Lake Crescent
Optiweb Limited
154 Lake Crescent