Leeuwen Limited, a registered company, was started on 09 May 2006. 9429034136690 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. This company has been managed by 2 directors: Roy Leslie Van Leeuwen - an active director whose contract started on 09 May 2006,
Tania Marie Van Leeuwen - an active director whose contract started on 09 May 2006.
Updated on 21 Nov 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 75 Essex Avenue, Arrowtown, Arrowtown, 9302 (office address),
4 Cardigan Street, Arrowtown, Arrowtown, 9302 (registered address),
4 Cardigan Street, Arrowtown, Arrowtown, 9302 (service address),
3A Innes Place, Arrowtown, Arrowtown, 9302 (registered address) among others.
Leeuwen Limited had been using 34 Innes Place, Arrowtown as their registered address until 13 May 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (98 shares 98%) made up of 1 entity.
Principal place of activity
75 Essex Avenue, Arrowtown, Arrowtown, 9302 New Zealand
Previous addresses
Address #1: 34 Innes Place, Arrowtown, 9300 New Zealand
Registered & physical address used from 12 May 2021 to 13 May 2021
Address #2: 245 Lower Shotover Road, Queenstown, 9300 New Zealand
Registered & physical address used from 13 May 2019 to 12 May 2021
Address #3: 35b Douglas Street, Frankton, Queenstown, 9300 New Zealand
Physical & registered address used from 16 May 2016 to 13 May 2019
Address #4: 3 Hovingham Court, Jacks Point, Queenstown, 9371 New Zealand
Registered & physical address used from 13 May 2015 to 16 May 2016
Address #5: 75 Essex Avenue, Arrowtown, 9302 New Zealand
Registered address used from 23 May 2012 to 13 May 2015
Address #6: 75 Essex Ave, Arrowtown New Zealand
Physical address used from 05 Apr 2007 to 13 May 2015
Address #7: 75 Essex Ave, Arrowtown New Zealand
Registered address used from 05 Apr 2007 to 23 May 2012
Address #8: 3 Devon St, Arrowtown
Physical & registered address used from 09 May 2006 to 05 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Van Leeuwen, Tania Marie |
Arrowtown Arrowtown 9302 New Zealand |
09 May 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Van Leeuwen, Roy Leslie |
Arrowtown Arrowtown 9302 New Zealand |
09 May 2006 - |
Shares Allocation #3 Number of Shares: 98 | |||
Other (Other) | Roy Leslie Van Leeuwen & Tania Marie Van Leeuwen |
Arrowtown Arrowtown 9302 New Zealand |
04 Oct 2006 - |
Roy Leslie Van Leeuwen - Director
Appointment date: 09 May 2006
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 09 May 2023
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 04 May 2021
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 06 May 2016
Address: Queenstown, 9371 New Zealand
Address used since 03 May 2019
Tania Marie Van Leeuwen - Director
Appointment date: 09 May 2006
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 09 May 2023
Address: Queenstown, 9371 New Zealand
Address used since 03 May 2019
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 06 May 2016
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