Lje Holdings Limited, a registered company, was registered on 12 Dec 2003. 9429035612957 is the NZBN it was issued. This company has been run by 2 directors: Mary Adair Eady - an active director whose contract began on 12 Dec 2003,
Nicholas Eady - an active director whose contract began on 15 Nov 2016.
Updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: 1 Parkhead Place, Rosedale, Auckland, 0632 (type: registered, physical).
Lje Holdings Limited had been using 1 Parkhead Place, Rosedale, Auckland as their registered address up to 01 May 2019.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Eady, Nicholas (an individual) located at Devonport, Auckland postcode 0624,
Eady, Mary Adair (an individual) located at Devonport, Auckland postcode 0624.
Previous addresses
Address #1: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand
Registered address used from 29 Mar 2012 to 01 May 2019
Address #2: Bldg C, 42 Tawa Drive Office Park, Albany New Zealand
Physical & registered address used from 10 May 2006 to 29 Mar 2012
Address #3: C/-res Business Development Ltd, Unit 1, 59 Paul Matthews Road, North Harbour, Auckland
Registered & physical address used from 12 Dec 2003 to 10 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Eady, Nicholas |
Devonport Auckland 0624 New Zealand |
30 Nov 2004 - |
Individual | Eady, Mary Adair |
Devonport Auckland 0624 New Zealand |
12 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kember, Simon Jeremy |
Auckland Auckland 1010 New Zealand |
30 Nov 2004 - 03 Dec 2021 |
Mary Adair Eady - Director
Appointment date: 12 Dec 2003
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 Dec 2003
Nicholas Eady - Director
Appointment date: 15 Nov 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Nov 2016
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