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S L Leong Limited

Type: NZ Limited Company (Ltd)
9429033717333
NZBN
1891445
Company Number
Registered
Company Status
Current address
692 Whitford-maraetai Road
Rd 1
Auckland 2571
New Zealand
Registered & physical & service address used since 20 Jan 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Truong, My Linh Rd 1
Auckland
2571
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Leong, Sek Lun Rd 1
Auckland
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leong, Sek Lun Kenny Botany Downs
Auckland
2014
New Zealand
Individual Truong, My Linh Linda Botany Downs
Auckland
2014
New Zealand
Directors

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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