New Zealand Leaders Seaview Marine Engineering Limited was registered on 08 Mar 2013 and issued a New Zealand Business Number of 9429030316577. The registered LTD company has been run by 2 directors: Chun Yan Han - an active director whose contract began on 11 Aug 2020,
Li Wang - an inactive director whose contract began on 08 Mar 2013 and was terminated on 11 Aug 2020.
As stated in BizDb's data (last updated on 29 Mar 2024), the company uses 1 address: 48 Ashwood Avenue, Rd 2, Dairy Flat, 0792 (category: registered, physical).
Until 27 May 2021, New Zealand Leaders Seaview Marine Engineering Limited had been using Level 1,117 Vincent Street, Central Auckland, Auckland as their physical address.
BizDb identified more names used by the company: from 10 Dec 2013 to 28 Sep 2018 they were called New Zealand Leaders Investment Co Limited, from 08 Mar 2013 to 10 Dec 2013 they were called New Zealand Leaders Seaview Marine Engineering Company 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:
Han, Chun Yan (an individual) located at Rd 2, Dairy Flat postcode 0792. New Zealand Leaders Seaview Marine Engineering Limited is categorised as "Marine engineering service - consulting" (business classification M692350).
Principal place of activity
48 Ashwood Avenue, Rd 2, Dairy Flat, 0792 New Zealand
Previous addresses
Address #1: Level 1,117 Vincent Street, Central Auckland, Auckland, 1010 New Zealand
Physical & registered address used from 03 Apr 2019 to 27 May 2021
Address #2: 8 Bella Vista Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered address used from 26 Mar 2018 to 03 Apr 2019
Address #3: 48 Ashwood Avenue, Rd 2, Albany, 0792 New Zealand
Registered address used from 08 Mar 2013 to 26 Mar 2018
Address #4: 48 Ashwood Avenue, Rd 2, Albany, 0792 New Zealand
Physical address used from 08 Mar 2013 to 03 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Han, Chun Yan |
Rd 2 Dairy Flat 0792 New Zealand |
10 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Li |
Gulf Harbour Whangaparaoa 0930 New Zealand |
08 Mar 2013 - 11 Aug 2020 |
Chun Yan Han - Director
Appointment date: 11 Aug 2020
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 19 May 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 11 Aug 2020
Li Wang - Director (Inactive)
Appointment date: 08 Mar 2013
Termination date: 11 Aug 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 20 Mar 2016
Nvl Investments Limited
37 Bella Vista Drive
Coast Marine Brokers Limited
29 Bella Vista Drive
Profile Extrusions Limited
1 Waterside Crescent
Horizon 2015 Limited
19 Waterside Crescent
Little French Bites Limited
19 Waterside Crescent
Wentworth Rowing Club Incorporated
65 Gulf Harbour Drive
Kraken Engineering Limited
41 Alverna Heights View
Marine Hydraulics Limited
1 Blue Vista Road
Marshlands Consulting Limited
209 Millwater Parkway
North Auckland Marine Limited
671 Whangaparaoa Road
Portrush Holdings Limited
10 Hobbs Road
Water Worx Marine Limited
14d Flexman Place