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Leo Space Limited

Type: NZ Limited Company (Ltd)
9429032717815
NZBN
2137976
Company Number
Registered
Company Status
99897635
GST Number
I462310
Industry classification code
Hire Car Service - With Driver
Industry classification description
Current address
7 Lilley Terrace
Whenuapai
Auckland 0618
New Zealand
Registered & physical & service address used since 11 Jun 2021

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).

Addresses

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

Contact info
64 022 6194807
06 Jun 2019 Phone
du_richard@hotmail.com
06 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Geng, Yuanyuan Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mu, Shihua Henderson
Auckland
0612
New Zealand
Individual Du, Xudong Whenuapai
Auckland
0618
New Zealand
Individual Du, Kangan Henderson
Auckland
0612
New Zealand
Director Lihua Zheng Henderson
Auckland
0612
New Zealand
Individual Zheng, Lihua Henderson
Auckland
0612
New Zealand
Directors

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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