Leonard Jones Investments Limited was started on 09 Oct 2013 and issued a business number of 9429030027763. The registered LTD company has been supervised by 2 directors: Ainsley Leonard - an active director whose contract started on 09 Oct 2013,
James Leonard - an active director whose contract started on 09 Oct 2013.
As stated in our information (last updated on 24 Feb 2024), this company registered 2 addresses: 48 Euston Road, Sandringham, Auckland, 1025 (physical address),
48 Euston Road, Sandringham, Auckland, 1025 (service address),
2 Coles Avenue, Mount Eden, Auckland, 1024 (registered address).
Up until 28 Sep 2021, Leonard Jones Investments Limited had been using 2 Coles Avenue, Mount Eden, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Karearea Trustee 2017 Limited (an entity) located at Castor Bay, Auckland postcode 0620. Leonard Jones Investments Limited has been categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: 2 Coles Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 19 Sep 2017 to 28 Sep 2021
Address #2: 2a Coles Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 09 Oct 2013 to 19 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Karearea Trustee 2017 Limited Shareholder NZBN: 9429045929434 |
Castor Bay Auckland 0620 New Zealand |
11 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Leonard, James |
New Windsor Auckland 0600 New Zealand |
09 Oct 2013 - 11 May 2017 |
Director | Leonard, Ainsley |
New Windsor Auckland 0600 New Zealand |
09 Oct 2013 - 11 Sep 2017 |
Ainsley Leonard - Director
Appointment date: 09 Oct 2013
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 01 Oct 2015
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 23 Sep 2019
James Leonard - Director
Appointment date: 09 Oct 2013
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 01 Oct 2015
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 23 Sep 2019
Whareawhi Limited
2a Coles Avenue
Three R Concepts Limited
2a Coles Avenue
Five New Zealand Limited
2a Coles Avenue
Independent Media New Zealand Limited
2 Coles Avenue
Sigil Limited
2 Coles Avenue
The Totara Tree Clinic Limited
2a Coles Avenue
Bakeron Investments Limited
2a Coles Avenue
Dakota Moon Limited
2a Coles Avenue
Everlasting Light Limited
2a Coles Avenue
Lou&lee Limited
2a Coles Avenue
Mirror Tarn Limited
2a Coles Avenue
The Calder & Burn Rental Property Company Limited
2a Coles Avenue