Leo Investments Limited was incorporated on 05 Mar 2013 and issued an NZ business identifier of 9429030325951. This registered LTD company has been supervised by 2 directors: Timothy Maurice Philip Carter - an active director whose contract began on 01 Nov 2017,
Michael Joseph Ryan - an inactive director whose contract began on 05 Mar 2013 and was terminated on 01 Nov 2017.
As stated in our data (updated on 08 Apr 2024), the company uses 1 address: Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 (types include: registered, physical).
Until 09 Mar 2018, Leo Investments Limited had been using 83 Victoria Street, Christchurch Central, Christchurch as their registered address.
A total of 300 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 300 shares are held by 2 entities, namely:
Van Dijk, David Antonius (an individual) located at Burnside, Christchurch postcode 8053,
Carter, Timothy Maurice Philip (a director) located at Rd 2, Ohoka postcode 7692. Leo Investments Limited was classified as "Non-financial asset investment" (ANZSIC L664050).
Previous addresses
Address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 31 Aug 2015 to 09 Mar 2018
Address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 10 Nov 2014 to 31 Aug 2015
Address: 356 Oxford Terrace, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Mar 2013 to 10 Nov 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Individual | Van Dijk, David Antonius |
Burnside Christchurch 8053 New Zealand |
12 May 2022 - |
| Director | Carter, Timothy Maurice Philip |
Rd 2 Ohoka 7692 New Zealand |
26 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tait, Ernest John |
Huntsbury Christchurch 8022 New Zealand |
05 Mar 2013 - 26 May 2022 |
| Individual | Ryan, Michael Joesph |
Sumner Christchurch 8081 New Zealand |
05 Mar 2013 - 12 May 2022 |
Timothy Maurice Philip Carter - Director
Appointment date: 01 Nov 2017
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 01 Nov 2017
Michael Joseph Ryan - Director (Inactive)
Appointment date: 05 Mar 2013
Termination date: 01 Nov 2017
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 05 Mar 2013
Rolleston Industrial Developments Limited
Level 2, Asb House, The Crossing
Rolleston Industrial Holdings Limited
Level 2, Asb House, The Crossing
Cedar Roof Investments Limited
Level 2, Asb House, The Crossing
Priscilla David Limited
Level 2, Asb House, The Crossing
Poynder Trust Services Limited
Level 2, Asb House, The Crossing
Blackhills (2012) Limited
Level 2, Asb House, The Crossing
Bruce Kelly Limited
Level 2, Asb House, The Crossing
Matador Trustee Services (2017) Limited
Level 1, 270 St Asaph Street
Nz Development Logistics Limited
Level 2, Building One
Pacific Modular Logistics Limited
Level 2, Building One
Priscilla David Limited
Level 2, Asb House, The Crossing
Pure Aqua Investments Limited
Level 2, Building One