General information
Leco Switchgear Christchurch Limited
Type: NZ Limited Company (Ltd)9429031363433
New Zealand Business Number
3148854
Company Number
Registered
Company Status
105612036
GST Number
F349420 - Electrical Equipment, Industrial, Wholesaling Nec
Industry classification codes with description
Leco Switchgear Christchurch Limited (NZBN 9429031363433) was incorporated on 05 Oct 2010. 6 addresess are currently in use by the company: Po Box 19462, Avondale, Auckland, 1746 (type: postal, registered). 3049 Great North Road, New Lynn, Auckland had been their registered address, up until 13 Apr 2022. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Leco Holdings Limited (an entity) located at New Lynn, Auckland postcode 0600. "Electrical equipment, industrial, wholesaling nec" (business classification F349420) is the category the Australian Bureau of Statistics issued Leco Switchgear Christchurch Limited. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 19462, Avondale, Auckland, 1746 | Postal | 21 Apr 2020 |
| 12 Clarence Street South, Addington, Christchurch, 8024 | Delivery & office | 21 Apr 2020 |
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & physical & service | 13 Apr 2022 |
| Po Box 19462, Avondale, Auckland, 1746 | Postal | 04 Apr 2023 |
Contact info
64 908 200310
Phone (Phone)
64 09 8200310
Phone (Phone)
kate.sucich@lecoswitchgear.co.nz
Email
sumelia.vanderlinde@lynnelectrical.co.nz
Email
stephen.moorhead@lynnelectrical.co.nz
Email
www.lecoswitchgear.co.nz
Website
www.lynnelectrical.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Scott Shrubb
Titirangi, Waitakere, 0604
Address used since 05 Oct 2010 |
Director | 05 Oct 2010 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 19462, Avondale, Auckland, 1746 | Postal | 04 Apr 2023 |
Principal place of activity
| 12 Clarence Street South , Addington , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland, 0600 | Registered & physical | 13 Apr 2018 - 13 Apr 2022 |
| 3049 Great North Road, New Lynn, Auckland, 0600 | Registered | 18 Apr 2017 - 13 Apr 2018 |
| 3049 Great North Road, New Lynn, Auckland, 0600 | Physical | 12 Apr 2012 - 13 Apr 2018 |
| 3049 Great North Road, New Lynn, Auckland, 0600 | Registered | 12 Apr 2012 - 18 Apr 2017 |
| 3049 Great North Road, New Lynn, Waitakere, 0600 | Physical & registered | 05 Oct 2010 - 12 Apr 2012 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Leco Holdings Limited Shareholder NZBN: 9429033864273 Entity (NZ Limited Company) |
New Lynn Auckland 0600 |
30 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shrubb, Steven Scott Director |
Titirangi Waitakere 0604 |
05 Oct 2010 - 30 Nov 2021 |
|
Rostock Trustees Limited Shareholder NZBN: 9429032538205 Company Number: 2178180 Entity |
03 Dec 2010 - 23 Apr 2015 | |
|
Victoria Trustee No 11 Limited Shareholder NZBN: 9429031793391 Company Number: 2355781 Entity |
03 Dec 2010 - 23 Apr 2015 | |
|
Victoria Trustee No 11 Limited Shareholder NZBN: 9429031793391 Company Number: 2355781 Entity |
03 Dec 2010 - 23 Apr 2015 | |
|
Rostock Trustees Limited Shareholder NZBN: 9429032538205 Company Number: 2178180 Entity |
03 Dec 2010 - 23 Apr 2015 |
Ultimate Holding Company
| Effective Date | 30 Nov 2021 |
| Name | Leco Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1866581 |
| Country of origin | NZ |
| Address |
3049 Great North Road New Lynn Auckland |
Location
Companies nearby
 |
Hooper & Co Limited 3049 Great North Road |
|
Que Property Management Limited 3049 Great North Road |
|
Westside Build Limited 3049 Great North Road |
|
Elevate Architecture Limited 3049 Great North Road |
|
Junair Spraybooths NZ Limited 3049 Great North Road |
|
P & S Murfitt Limited 3049 Great North Road |
Similar companies
|
Shilland Holdings Limited 1 Scenic Drive |
|
Kitchen Studio Distribution Limited 61-63 St Lukes Road |
|
Profin Limited 56a Henderson Valley Road |
|
Alcon Trading Company Limited 87 Hillsborough Road |
|
Fredon Air NZ Limited Level 1, 5 Crummer Road, Grey Lynn |
|
Delta Electronics New Zealand Limited Unit R, 383 Khyber Pass Road |