Shortcuts

Leo One Limited

Type: NZ Limited Company (Ltd)
9429033176093
NZBN
1978169
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 25 Sep 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Quertier, Cindy Waverley
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Kerr, Cameron Rd 3
Lumsden
9793
New Zealand
Directors

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

Nearby companies