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Lje Holdings Limited

Type: NZ Limited Company (Ltd)
9429035612957
NZBN
1469591
Company Number
Registered
Company Status
Current address
1 Parkhead Place
Rosedale
Auckland 0632
New Zealand
Service & physical address used since 29 Mar 2012
1 Parkhead Place
Rosedale
Auckland 0632
New Zealand
Registered address used since 01 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Eady, Nicholas Devonport
Auckland
0624
New Zealand
Individual Eady, Mary Adair Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kember, Simon Jeremy Auckland
Auckland
1010
New Zealand
Directors

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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