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M L Leong Company Limited

Type: NZ Limited Company (Ltd)
9429033717432
NZBN
1891446
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

M L Leong Company Limited, a registered company, was incorporated on 01 Dec 2006. 9429033717432 is the number it was issued. The company has been supervised by 2 directors: My Linh Linda Truong - an active director whose contract began on 01 Dec 2006,
Sek Lun Kenny Leong - an active director whose contract began on 01 Dec 2006.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 692 Whitford-Maraetai Road, Rd 1, Auckland, 2571 (type: registered, physical).
M L Leong Company Limited had been using 89 Whitford Road, Botany Downs, Auckland as their registered address until 20 Jan 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 98 shares (98%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (2%).

Addresses

Previous addresses

Address: 89 Whitford Road, Botany Downs, Auckland, 2014 New Zealand

Registered & physical address used from 09 Mar 2020 to 20 Jan 2022

Address: 47 Cascades Road, Pakuranga Heights, Auckland, 2010 New Zealand

Physical address used from 26 Jun 2015 to 09 Mar 2020

Address: 47 Cascades Road, Pakuranga Heights, Auckland, 2010 New Zealand

Physical address used from 29 Jul 2014 to 26 Jun 2015

Address: 47 Cascades Road, Pakuranga Heights, Auckland, 2010 New Zealand

Registered address used from 29 Jul 2014 to 09 Mar 2020

Address: Level 8 Southern Cross Building, Corner High & Victoria Streets, Auckland, 1010 New Zealand

Physical & registered address used from 15 Oct 2013 to 29 Jul 2014

Address: 7 San Luis Place, Howick, Auckland New Zealand

Physical & registered address used from 26 May 2009 to 15 Oct 2013

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 06 Mar 2009 to 26 May 2009

Address: Level 9 Customhouse, 50 Anzac Ave, Auckland

Registered & physical address used from 01 Dec 2006 to 06 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Leong, Sek Lun Kenny Rd 1
Auckland
2571
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Truong, My Linh Linda Rd 1
Auckland
2571
New Zealand
Directors

My Linh Linda Truong - Director

Appointment date: 01 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


Sek Lun Kenny Leong - Director

Appointment date: 01 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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