Leo Space Limited was registered on 06 Jun 2008 and issued an NZBN of 9429032717815. The registered LTD company has been supervised by 8 directors: Xudong Du - an active director whose contract started on 06 Jun 2008,
Yuanyuan Geng - an active director whose contract started on 11 Oct 2023,
Kangan Du - an inactive director whose contract started on 05 Feb 2015 and was terminated on 14 May 2020,
Lihua Zheng - an inactive director whose contract started on 05 Feb 2015 and was terminated on 01 Jun 2017,
Shihua Mu - an inactive director whose contract started on 05 Feb 2015 and was terminated on 30 Apr 2017.
As stated in BizDb's information (last updated on 08 Mar 2024), the company uses 1 address: 7 Lilley Terrace, Whenuapai, Auckland, 0618 (category: registered, physical).
Until 11 Jun 2021, Leo Space Limited had been using 33 View Road, Henderson, Auckland as their physical address.
BizDb found old names used by the company: from 06 Jun 2008 to 11 Jan 2022 they were called Graceup Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Geng, Yuanyuan (a director) located at Whenuapai, Auckland postcode 0618. Leo Space Limited was categorised as "Hire car service - with driver" (business classification I462310).
Principal place of activity
33 View Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address: 33 View Road, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 08 Aug 2013 to 11 Jun 2021
Address: 49a Larnoch Road, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 13 Jun 2013 to 08 Aug 2013
Address: Unit 2, 138 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 24 Sep 2012 to 13 Jun 2013
Address: 56 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand
Physical & registered address used from 04 May 2012 to 24 Sep 2012
Address: 2a Golf Road, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 14 Jun 2011 to 04 May 2012
Address: 46/3 Wagener Place, Mt Albert New Zealand
Physical & registered address used from 04 Mar 2009 to 14 Jun 2011
Address: 1/98 Chislehurst St, Henderson
Physical & registered address used from 26 Aug 2008 to 04 Mar 2009
Address: 182 Rathgar Rd., Henderson, Auckland
Registered & physical address used from 06 Jun 2008 to 26 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Geng, Yuanyuan |
Whenuapai Auckland 0618 New Zealand |
11 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mu, Shihua |
Henderson Auckland 0612 New Zealand |
02 Sep 2013 - 04 Feb 2015 |
Individual | Du, Xudong |
Whenuapai Auckland 0618 New Zealand |
06 Jun 2008 - 11 Oct 2023 |
Individual | Du, Kangan |
Henderson Auckland 0612 New Zealand |
02 Sep 2013 - 04 Feb 2015 |
Director | Lihua Zheng |
Henderson Auckland 0612 New Zealand |
17 Mar 2014 - 04 Feb 2015 |
Individual | Zheng, Lihua |
Henderson Auckland 0612 New Zealand |
17 Mar 2014 - 04 Feb 2015 |
Xudong Du - Director
Appointment date: 06 Jun 2008
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 02 Jun 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 31 Jul 2013
Yuanyuan Geng - Director
Appointment date: 11 Oct 2023
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 11 Oct 2023
Kangan Du - Director (Inactive)
Appointment date: 05 Feb 2015
Termination date: 14 May 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 05 Feb 2015
Lihua Zheng - Director (Inactive)
Appointment date: 05 Feb 2015
Termination date: 01 Jun 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 05 Feb 2015
Shihua Mu - Director (Inactive)
Appointment date: 05 Feb 2015
Termination date: 30 Apr 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 05 Feb 2015
Kangan Du - Director (Inactive)
Appointment date: 02 Sep 2013
Termination date: 04 Feb 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 02 Sep 2013
Shihua Mu - Director (Inactive)
Appointment date: 02 Sep 2013
Termination date: 04 Feb 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 02 Sep 2013
Lihua Zheng - Director (Inactive)
Appointment date: 16 Mar 2014
Termination date: 04 Feb 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 16 Mar 2014
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