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: Dennis Francis Cabaret - an active director whose contract started on 28 Feb 2007,
Helen Ann 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 20 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (type: physical, registered).
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%).
Previous addresses
Address: 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: 28f Aetna Place, Henderson, Waitakere 0612
Registered & physical address used from 28 Feb 2007 to 05 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Cabaret, Dennis Francis |
Mangawhai 0505 New Zealand |
28 Feb 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Cabaret, Helen Ann |
Mangawhai 0505 New Zealand |
21 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gregory, Helen Ann |
Te Atatu Peninsula Auckland 0610 New Zealand |
28 Feb 2007 - 21 Mar 2018 |
Dennis Francis Cabaret - Director
Appointment date: 28 Feb 2007
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 Cabaret - Director
Appointment date: 28 Feb 2007
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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