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Leaf Design Limited

Type: NZ Limited Company (Ltd)
9429033264721
NZBN
1962553
Company Number
Registered
Company Status
Current address
Level 2, 3 Arawa Street
Khyber Pass, Grafton
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 02 Mar 2011
74 Rauhuia Crescent
Parau
Auckland 0604
New Zealand
Registered & physical & service address used since 12 Mar 2020

Leaf Design Limited, a registered company, was registered on 29 Jun 2007. 9429033264721 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Melissa Mabey - an active director whose contract started on 24 Jul 2007,
Peter Callagher - an inactive director whose contract started on 29 Jun 2007 and was terminated on 25 Jul 2007.
Last updated on 18 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: 74 Rauhuia Crescent, Parau, Auckland, 0604 (registered address),
74 Rauhuia Crescent, Parau, Auckland, 0604 (physical address),
74 Rauhuia Crescent, Parau, Auckland, 0604 (service address),
Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland, 1010 (other address) among others.
Leaf Design Limited had been using Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland as their registered address up until 12 Mar 2020.
More names for this company, as we found at BizDb, included: from 29 Jun 2007 to 20 Jul 2007 they were called Omo's Cafe Limited.
One entity controls all company shares (exactly 100 shares) - Mabey, Melissa - located at 0604, Parau, Auckland.

Addresses

Previous addresses

Address #1: Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 10 Mar 2011 to 12 Mar 2020

Address #2: Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand

Registered & physical address used from 28 Jul 2008 to 10 Mar 2011

Address #3: Level 3,6 Arawa Street, Newmarket

Registered & physical address used from 29 Jun 2007 to 28 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mabey, Melissa Parau
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Callagher, Peter Titirangi
Directors

Melissa Mabey - Director

Appointment date: 24 Jul 2007

Address: Parau, Waitakere, 0604 New Zealand

Address used since 16 Feb 2010


Peter Callagher - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 25 Jul 2007

Address: Titirangi,

Address used since 29 Jun 2007

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