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LETICA HOLDINGS LIMITED

Removed
NZBN 9429039487070 · NZ Company No. 381688 · NZ Limited Company · Incorporated 24 Feb 1988

Letica Holdings Limited was incorporated on 24 February 1988 (Wednesday) and as of 6 June 2017 (Tuesday) is a Removed NZ Limited Company.

NZ Business Number
9429039487070
Company Number
381688
Company Name
LETICA HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
24 February 1988 (Wednesday)
Status
Removed
Status History
Removed as of 8 March 2013 (Friday)
Registered as of 24 February 1988 (Wednesday)
Date of Re-registration
10 June 1997 (Tuesday)
Registered Office
Kpmg, 10th Floor
Kpmg Centre
85 Alexandra Street, Hamilton
NZ
Country of Origin
New Zealand
Address for Service
Kpmg, 10th Floor
Kpmg Centre
85 Alexandra Street, Hamilton
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 28 January 1999 to 31 January 2007
    C/- The Glenview New World,, Ohaupo Road,, Glenview,, Hamilton.
  2. From 31 January 2007 to 16 September 2009
    C/-retail Business Services, Foodstuffs (auckland) Ltd, 60 Roma Road, Mt Roskill Auckland

Address for Service

  1. From 28 January 1999 to 26 August 2008
    Hillcrest New World, Cambridge Road, Hamilton
  2. From 28 January 1999 to 28 January 1999
    C/- Glenview New World, Ohaupo Road, Glenview, Hamilton
  3. From 26 August 2008 to 16 September 2009
    C/-retail Business Services, Foodstuffs (auckland) Ltd, 60 Roma Road, Mt Roskill, Auckland

Company Directors

2 listed
BV
Boele Johan VAN DAMMEN
Appointed 12 Mar 1993 · 133 Te Arapipi Road, Thames, NZ, 3500
FV
Frances Leigh VAN DAMMEN
Appointed 12 Mar 1993 · 133 Te Arapipi Road, Thames, NZ, 3500

Company Shareholders

2 share parcels · 2,300,000 shares total

Share allocation 1
2,299,990 shares (100.00%)
Company No.: 3257807
NZBN: 9429031230988
TOMPKINS WAKE TRUSTEES 2011 LIMITED
430 Victoria Street, Hamilton Central, Hamilton
Frances Leigh VAN DAMMEN
C/-thames Pak'nsave, Goldfield Shopping Centre, Thames
Boele Johan VAN DAMMEN
C/-thames Pak'nsave, Goldfield Shopping Centre, Thames
Share allocation 2
10 shares (0.00%)
Boele Johan VAN DAMMEN
C/-thames Pak'nsave, Goldfield Shopping Centre, Thames