Leca Marketing Limited

Leca Marketing Limited was started on 11 Aug 2010 and issued a business number of 9429031422734. The registered LTD company has been run by 2 directors: Bernard John Wood - an active director whose contract began on 11 Aug 2010,
Suzette Lee Wood - an inactive director whose contract began on 03 Feb 2020 and was terminated on 07 Aug 2020.
As stated in our information (last updated on 01 Mar 2024), the company filed 1 address: 77 Davison Road, Rd 6, Hamilton, 3286 (category: physical, service).
Up to 15 Jun 2020, Leca Marketing Limited had been using 77 Davison Road, Rd 6, Hamilton as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Wood, Suzette Lee (an individual) located at Rd 6, Hamilton postcode 3286.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wood, Bernard John - located at Rd 6, Hamilton. Leca Marketing Limited was classified as "Internet consultancy service" (business classification M700030).

Principal place of activity

77 Davison Road, Rd 6, Hamilton, 3286 New Zealand

Previous addresses

Address #1: 77 Davison Road, Rd 6, Hamilton, 3286 New Zealand

Physical address used from 12 Jun 2020 to 15 Jun 2020

Address #2: 77 Davison Road, Rd 6, Hamilton, 3286 New Zealand

Registered address used from 11 Jun 2020 to 12 Jun 2020

Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 20 Aug 2012 to 11 Jun 2020

Address #4: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 11 Aug 2010 to 12 Jun 2020

Address #5: Level 6/ 135 Broadway,, Newmarket,, Auckland, 1149 New Zealand

Registered address used from 11 Aug 2010 to 20 Aug 2012

Bernard John Wood - Director

Appointment date: 11 Aug 2010

Suzette Lee Wood - Director (Inactive)

Appointment date: 03 Feb 2020

Termination date: 07 Aug 2020