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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 260 | |||
Individual | Seywerd, Homer |
Dundas, On L9H 2M5 Canada |
30 Jun 2013 - |
Shares Allocation #2 Number of Shares: 490 | |||
Director | Capozza, Massimo | 08 Apr 2013 - | |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Simpson, Carl |
Edwardsville, Il 62025 United States |
30 Apr 2013 - |
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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