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Project Leonardo Limited

Type: NZ Limited Company (Ltd)
9429030352810
NZBN
4279218
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J591020
Industry classification code
Internet Service Provider
Industry classification description
Current address
Suite 4840, Level 1, 6 Johnsonville Rd, Johnsonville
Wellington 6037
New Zealand
Postal & delivery & office address used since 12 Mar 2020
Suite 4840, Level 1, 6 Johnsonville Rd
Johnsonville
Wellington 6037
New Zealand
Physical & registered & service address used since 31 Mar 2020

Project Leonardo Limited, a registered company, was launched on 08 Apr 2013. 9429030352810 is the New Zealand Business Number it was issued. "Internet service provider" (business classification J591020) is how the company was categorised. This company has been managed by 4 directors: Massimo C. - an active director whose contract began on 08 Apr 2013,
Carl S. - an active director whose contract began on 15 Apr 2013,
Phillip Michael Rose - an active director whose contract began on 15 Jun 2015,
Andrew Karl Dufresne - an active director whose contract began on 15 Jun 2015.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 4840, Level 1, 6 Johnsonville Rd, Johnsonville, Wellington, 6037 (type: physical, registered).
Project Leonardo Limited had been using Suite 4840, 24B Moorefield Road, Johnsonville, Wellington as their physical address up until 31 Mar 2020.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 260 shares (26 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 490 shares (49 per cent). Lastly the next share allocation (250 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

Suite 4840, Level 1, 6 Johnsonville Rd, Johnsonville, Wellington, 6037 New Zealand


Previous address

Address #1: Suite 4840, 24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 08 Apr 2013 to 31 Mar 2020

Contact info
39 335 6411117
Phone
administration@leonardolibrary.org
12 Mar 2020 nzbn-reserved-invoice-email-address-purpose
administration@leonardolibrary.org
14 Mar 2019 Email
www.leonardolibrary.org
14 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 09 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 260
Individual Seywerd, Homer Dundas, On
L9H 2M5
Canada
Shares Allocation #2 Number of Shares: 490
Director Capozza, Massimo
Shares Allocation #3 Number of Shares: 250
Individual Simpson, Carl Edwardsville, Il
62025
United States
Directors

Massimo C. - Director

Appointment date: 08 Apr 2013


Carl S. - Director

Appointment date: 15 Apr 2013

Address: Edwardsville, Il, 62025 United States

Address used since 15 Apr 2013


Phillip Michael Rose - Director

Appointment date: 15 Jun 2015

Address: Newtown, Wellington, 6021 New Zealand

Address used since 03 Mar 2016


Andrew Karl Dufresne - Director

Appointment date: 15 Jun 2015

Address: Rd 5, Tuakau, 2695 New Zealand

Address used since 15 Jun 2015

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