Leo Corporation Limited, a registered company, was registered on 19 May 2005. 9429034763773 is the NZ business number it was issued. The company has been managed by 4 directors: Elliot John Stechman - an active director whose contract began on 16 Oct 2014,
Simon Barry Jackson - an active director whose contract began on 16 Oct 2014,
Clive Robert Bish - an inactive director whose contract began on 19 May 2005 and was terminated on 13 Oct 2017,
Igor Zukina - an inactive director whose contract began on 16 Oct 2014 and was terminated on 27 Oct 2016.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (types include: physical, registered).
Leo Corporation Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their physical address up until 15 Jul 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 12 Mar 2015 to 15 Jul 2015
Address: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Feb 2013 to 12 Mar 2015
Address: C/-kdb Business Advisory Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Oct 2012 to 01 Feb 2013
Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 03 May 2007 to 19 Oct 2012
Address: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Physical & registered address used from 19 May 2005 to 03 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Mabs Corp Limited Shareholder NZBN: 9429041339275 |
Newmarket Auckland 1023 New Zealand |
03 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Jackson, Simon Barry |
Te Aro Wellington 6011 New Zealand |
03 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bish, Clive Robert |
Mt Albert Auckland |
19 May 2005 - 03 Jul 2017 |
Elliot John Stechman - Director
Appointment date: 16 Oct 2014
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 16 Oct 2014
Simon Barry Jackson - Director
Appointment date: 16 Oct 2014
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 05 May 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 08 Mar 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 16 Oct 2014
Clive Robert Bish - Director (Inactive)
Appointment date: 19 May 2005
Termination date: 13 Oct 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 Feb 2010
Igor Zukina - Director (Inactive)
Appointment date: 16 Oct 2014
Termination date: 27 Oct 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Oct 2014
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway