S L Leong Limited, a registered company, was started on 04 Dec 2006. 9429033717333 is the NZBN it was issued. This company has been supervised by 4 directors: My Linh Truong - an active director whose contract started on 04 Dec 2006,
Sek Lun Leong - an active director whose contract started on 04 Dec 2006,
Sek Lun Kenny Leong - an active director whose contract started on 04 Dec 2006,
My Linh Linda Truong - an active director whose contract started on 04 Dec 2006.
Last updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: 692 Whitford-Maraetai Road, Rd 1, Auckland, 2571 (category: registered, physical).
S L Leong Limited had been using 89 Whitford Road, Botany Downs, Auckland as their physical address until 20 Jan 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 89 Whitford Road, Botany Downs, Auckland, 2014 New Zealand
Physical & registered address used from 09 Mar 2020 to 20 Jan 2022
Address: 47 Cascades Road, Pakuranga Heights, Auckland, 2010 New Zealand
Physical & registered address used from 11 Nov 2014 to 09 Mar 2020
Address: 7 San Luis Place, Howick, Auckland New Zealand
Registered & physical address used from 26 May 2009 to 11 Nov 2014
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 15 Apr 2008 to 26 May 2009
Address: Level 9 Customhouse, 50 Anzac Ave, Auckland
Registered & physical address used from 04 Dec 2006 to 15 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Truong, My Linh |
Rd 1 Auckland 2571 New Zealand |
21 Dec 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Leong, Sek Lun |
Rd 1 Auckland 2571 New Zealand |
21 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leong, Sek Lun Kenny |
Botany Downs Auckland 2014 New Zealand |
04 Dec 2006 - 21 Dec 2022 |
Individual | Truong, My Linh Linda |
Botany Downs Auckland 2014 New Zealand |
04 Dec 2006 - 21 Dec 2022 |
My Linh Truong - Director
Appointment date: 04 Dec 2006
Address: Rd 1, Auckland, 2571 New Zealand
Address used since 01 Jan 2022
Sek Lun Leong - Director
Appointment date: 04 Dec 2006
Address: Rd 1, Auckland, 2571 New Zealand
Address used since 01 Jan 2022
Sek Lun Kenny Leong - Director
Appointment date: 04 Dec 2006
Address: Rd 1, Auckland, 2571 New Zealand
Address used since 01 Jan 2022
Address: Botany Downs, Auckland, 2014 New Zealand
Address used since 01 Feb 2020
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 19 May 2009
My Linh Linda Truong - Director
Appointment date: 04 Dec 2006
Address: Rd 1, Auckland, 2571 New Zealand
Address used since 01 Jan 2022
Address: Botany Downs, Auckland, 2014 New Zealand
Address used since 01 Feb 2020
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 19 May 2009
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