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Leopold-ann Trustee Limited

Type: NZ Limited Company (Ltd)
9429033572130
NZBN
1914891
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0614
New Zealand
Physical & registered & service address used since 08 Nov 2016
80b Level 1, Northwest Shopping Centre
7 Fred Taylor Drive, Westgate
Auckland 0814
New Zealand
Registered & service address used since 06 Mar 2025

Leopold-Ann Trustee Limited, a registered company, was incorporated on 28 Feb 2007. 9429033572130 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Helen Ann Cabaret - an active director whose contract started on 28 Feb 2007,
Dennis Francis Cabaret - an active director whose contract started on 28 Feb 2007,
Helen Ann Gregory - an active director whose contract started on 28 Feb 2007.
Updated on 26 May 2025, BizDb's data contains detailed information about 1 address: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service).
Leopold-Ann Trustee Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their physical address until 08 Nov 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 05 Mar 2008 to 08 Nov 2016

Address #2: 28f Aetna Place, Henderson, Waitakere 0612

Registered & physical address used from 28 Feb 2007 to 05 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 30 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Cabaret, Dennis Francis Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Cabaret, Helen Ann Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gregory, Helen Ann Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Helen Ann Cabaret - Director

Appointment date: 28 Feb 2007

Address: Mangawhai, 0505 New Zealand

Address used since 01 Apr 2025

Address: Mangawhai, 0505 New Zealand

Address used since 12 Mar 2024

Address: Mangawhai, 0505 New Zealand

Address used since 16 Mar 2022

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 23 Mar 2017


Dennis Francis Cabaret - Director

Appointment date: 28 Feb 2007

Address: Waipu, 0582 New Zealand

Address used since 01 Apr 2025

Address: Mangawhai, 0505 New Zealand

Address used since 12 Mar 2024

Address: Mangawhai, 0505 New Zealand

Address used since 16 Mar 2022

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 23 Mar 2017


Helen Ann Gregory - Director

Appointment date: 28 Feb 2007

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 23 Mar 2017

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