General information
Leco Sales Limited
Type: NZ Limited Company (Ltd)9429037027261
New Zealand Business Number
1112203
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Leco Sales Limited (New Zealand Business Number 9429037027261) was started on 22 Jan 2001. 9 addresess are currently in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: postal, office). 3049 Great North Road, New Lynn, Auckland had been their registered address, up until 13 Mar 2018. Leco Sales Limited used more aliases, namely: Ch New Zealand Limited from 22 Jan 2001 to 17 Jan 2011. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Leco Holdings Limited (an entity) located at New Lynn, Auckland postcode 0600. The Businesscheck data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland, 0600 | Physical & registered | 13 Mar 2018 |
| 3049 Great North Road, New Lynn, Auckland, 0600 | Office & delivery | 04 Mar 2020 |
| Po Box 15244, New Lynn, Auckland, 0640 | Postal | 04 Mar 2020 |
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & service | 07 Dec 2022 |
Contact info
64 21 830728
Phone
64 22 6020662
Phone
64 21 302603
Phone (Phone)
sumeliavanderlinde@lynnelectrical.co.nz
Email
stephenmoorhead@lecosales.co.nz
Email
www.lecosales.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Scott Shrubb
Titirangi, Auckland, 0604
Address used since 01 Mar 2016 |
Director | 22 Jan 2001 - current |
|
Leslie Alan Shrubb
Gulf Harbour, Whangaparoa,
Address used since 21 Mar 2005 |
Director | 22 Jan 2001 - 01 Oct 2006 |
|
Sonia Ann Shrubb
Gulf Harbour, Whangaparoa,
Address used since 21 Mar 2005 |
Director | 22 Jan 2001 - 01 Oct 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & service | 07 Dec 2022 |
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Postal & office & delivery | 04 Apr 2023 |
Principal place of activity
| 3049 Great North Road , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland, 0640 | Registered & physical | 09 Mar 2012 - 13 Mar 2018 |
| Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland | Registered & physical | 12 Mar 2008 - 09 Mar 2012 |
| Murray Lee, Chartered Accountants Limited, 3049 Great North Road, New Lynn | Registered & physical | 27 Mar 2002 - 12 Mar 2008 |
| Walker Lee & Dick, 24 Veronica Street, New Lynn | Physical & registered | 22 Jan 2001 - 27 Mar 2002 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Leco Holdings Limited Shareholder NZBN: 9429033864273 Entity (NZ Limited Company) |
New Lynn Auckland 0600 |
08 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shrubb, Leslie Alan Individual |
Gulf Harbour Whangaparoa |
22 Jan 2001 - 21 Mar 2005 |
|
Shrubb, Sonia Ann Individual |
Gulf Harbour Whangaparoa |
22 Jan 2001 - 21 Mar 2005 |
|
Shrubb, Steven Scott Individual |
Titirangi |
22 Jan 2001 - 21 Mar 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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 |