Leo One Limited, a registered company, was registered on 24 Aug 2007. 9429033176093 is the NZBN it was issued. This company has been supervised by 1 director, named Cindy Quertier - an active director whose contract started on 24 Aug 2007.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (type: physical, registered).
Leo One Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address until 25 Sep 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 90 shares (90%).
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 19 Sep 2013 to 25 Sep 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Mar 2011 to 19 Sep 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 22 Sep 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 23 Sep 2009 to 22 Sep 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 03 Nov 2008 to 23 Sep 2009
Address: Rd 3, Lumsden, Southland
Physical & registered address used from 24 Aug 2007 to 03 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Quertier, Cindy |
Waverley Invercargill 9810 New Zealand |
24 Aug 2007 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Kerr, Cameron |
Rd 3 Lumsden 9793 New Zealand |
24 Aug 2007 - |
Cindy Quertier - Director
Appointment date: 24 Aug 2007
Address: Waverley, Invercargill, 9810 New Zealand
Address used since 08 Sep 2023
Address: Rd 3, Lumsden, 9793 New Zealand
Address used since 14 Sep 2010
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