Leffes Food Wholesale Limited
Type: NZ Limited Company (Ltd)Leffes Food Wholesale Limited (issued a New Zealand Business Number of 9429038006234) was incorporated on 04 Sep 1997. 2 addresses are in use by the company: 1/236 Great South Road, Drury, 2247 (type: registered, physical). 349A Waihoehoe Road, Drury had been their registered address, up until 11 Apr 2011. Leffes Food Wholesale Limited used other names, namely: City Family Barrow Limited from 04 Sep 1997 to 16 Oct 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hakansson, Leif Werner Sverker (an individual) located at 2 Beach Road, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hakansson, Birgit Ingegard (an individual) - located at 2 Beach Road, Auckland. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/236 Great South Road, Drury, 2247 | Registered & physical & service | 11 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Leif Werner Sverker Hakansson
2 Beach Road, Auckland, 1010
Address used since 04 Apr 2016 |
Director | 04 Sep 1997 - current |
|
Brigit Ingegard Hakansson
2 Beach Road, Auckland, 1010
Address used since 04 Apr 2016 |
Director | 10 Jul 2006 - current |
|
Leif Curt Hakan Christian Hakansson
Meadowbank, Auckland,
Address used since 04 Sep 1997 |
Director | 04 Sep 1997 - 31 Mar 2009 |
|
Paul Andrew Bacon
Auckland Central,
Address used since 04 Sep 1997 |
Director | 04 Sep 1997 - 20 Nov 1998 |
| Previous address | Type | Period |
|---|---|---|
| 349a Waihoehoe Road, Drury | Registered & physical | 26 Mar 2007 - 11 Apr 2011 |
| Shop 29-30, Westfield Downtown, Shopping Mall, Albert St, Auckland | Physical & registered | 26 May 2005 - 26 Mar 2007 |
| 72 Cory Road, Waiheke Island, Auckland | Physical | 12 Sep 2000 - 12 Sep 2000 |
| 11 Edinbough St, Newton, Auckland | Physical | 12 Sep 2000 - 26 May 2005 |
| 72 Cory Road, Waiheke Island, Auckland | Registered | 12 Sep 2000 - 26 May 2005 |
| 72 Cory Road, Waiheke Island, Auckland | Registered | 11 Apr 2000 - 12 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hakansson, Leif Werner Sverker Individual |
2 Beach Road Auckland 1010 |
04 Sep 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hakansson, Birgit Ingegard Individual |
2 Beach Road Auckland 1010 |
04 Sep 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hakansson, Leif Curt Hakan Christian Individual |
Meadowbank |
04 Sep 1997 - 28 Aug 2009 |
 |
Hopson Investments Limited 1/236 Great South Road |
|
T & L Farm Holdings Limited 1/236 Great South Road |
|
Worx Eng Limited 1/236 Great South Road |
|
Puriri Lane Limited Suite 1, 236 Great South Road |
|
Hale Engineering Limited 1/236 Great South Road |
|
Onroad Rentals Limited 1/236 Great South Road |