Leone-Grace Properties Limited was registered on 07 Sep 2010 and issued a number of 9429031391689. The registered LTD company has been run by 2 directors: Ivy Theresa Vena - an active director whose contract started on 07 Sep 2010,
Daniel Vena - an active director whose contract started on 07 Sep 2010.
As stated in BizDb's database (last updated on 27 Mar 2024), the company uses 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (types include: physical, registered).
Up to 27 Sep 2019, Leone-Grace Properties Limited had been using Level 12, 20 Customhouse Quay, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Vena, Daniel (a director) located at Stokes Valley, Lower Hutt postcode 5019.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Vena, Ivy Theresa - located at Stokes Valley, Lower Hutt. Leone-Grace Properties Limited was classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 07 Nov 2018 to 27 Sep 2019
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 18 Feb 2015 to 07 Nov 2018
Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Physical & registered address used from 07 Sep 2010 to 18 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Vena, Daniel |
Stokes Valley Lower Hutt 5019 New Zealand |
07 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Vena, Ivy Theresa |
Stokes Valley Lower Hutt 5019 New Zealand |
07 Sep 2010 - |
Ivy Theresa Vena - Director
Appointment date: 07 Sep 2010
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 07 Sep 2010
Daniel Vena - Director
Appointment date: 07 Sep 2010
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 07 Sep 2010
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