General information
Lef Holdings Limited
Type: NZ Limited Company (Ltd)9429031492584
New Zealand Business Number
2517311
Company Number
Registered
Company Status
Lef Holdings Limited (issued a business number of 9429031492584) was registered on 16 Jun 2010. 2 addresses are currently in use by the company: Level 1, 10 Manukau Road, Epsom, Auckland, 1149 (type: physical, registered). Level 1, 10 Manukau Road, Epsom, Auckland had been their registered address, until 06 Oct 2016. 120 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 120 shares (100% of shares), namely:
Jacobson, William Bruce (a director) located at Remuera, Auckland postcode 1050,
Vandeursen, Geoffrey (an individual) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Manukau Road, Epsom, Auckland, 1149 | Physical & registered & service | 06 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Bruce Jacobson
Remuera, Auckland, 1050
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - current |
|
Richard John Mcilraith
Mount Eden, Auckland 1024, 1024
Address used since 23 Nov 2015 |
Director | 16 Jun 2010 - 13 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 10 Manukau Road, Epsom, Auckland, 1149 | Registered & physical | 18 Nov 2014 - 06 Oct 2016 |
| C/-m Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 | Registered & physical | 16 Jun 2010 - 18 Nov 2014 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobson, William Bruce Director |
Remuera Auckland 1050 |
28 Sep 2016 - current |
|
Vandeursen, Geoffrey Individual |
Auckland Central Auckland 1010 |
14 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortland Trustees Limited Shareholder NZBN: 9429037425241 Company Number: 1003214 Entity |
Level 1, 10 Manukau Road Epsom, Auckland 1023 |
16 Jun 2010 - 14 Aug 2019 |
|
Mcilraith, Richard John Individual |
Mount Eden Auckland 1024 |
16 Jun 2010 - 28 Sep 2016 |
|
Shortland Trustees Limited Shareholder NZBN: 9429037425241 Company Number: 1003214 Entity |
Level 1, 10 Manukau Road Epsom, Auckland 1023 |
16 Jun 2010 - 14 Aug 2019 |
Location
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