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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Leong, Sek Lun Kenny |
Rd 1 Auckland 2571 New Zealand |
01 Dec 2006 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Truong, My Linh Linda |
Rd 1 Auckland 2571 New Zealand |
01 Dec 2006 - |
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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