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Leo Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035036968
NZBN
1586048
Company Number
Registered
Company Status
Current address
75 Boston Road
Grafton
Auckland 1023
New Zealand
Physical address used since 02 Sep 2019
Flat 1, 80a Captain Scott Road
Glen Eden
Auckland 0602
New Zealand
Registered & service address used since 16 Aug 2023

Leo Enterprises Limited, a registered company, was launched on 09 Dec 2004. 9429035036968 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Bruce Eric Millard - an active director whose contract started on 09 Dec 2004,
Caroline Millard - an active director whose contract started on 09 Dec 2004.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: Flat 1, 80A Captain Scott Road, Glen Eden, Auckland, 0602 (registered address),
Flat 1, 80A Captain Scott Road, Glen Eden, Auckland, 0602 (service address),
75 Boston Road, Grafton, Auckland, 1023 (physical address).
Leo Enterprises Limited had been using 75 Boston Road, Grafton, Auckland as their registered address up until 16 Aug 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 70 shares (70%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (30%).

Addresses

Previous addresses

Address #1: 75 Boston Road, Grafton, Auckland, 1023 New Zealand

Registered & service address used from 02 Sep 2019 to 16 Aug 2023

Address #2: Level 5, 393 Khyber Pass, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Aug 2018 to 02 Sep 2019

Address #3: Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland New Zealand

Physical & registered address used from 20 Apr 2006 to 20 Aug 2018

Address #4: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland

Physical & registered address used from 09 Dec 2004 to 20 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Millard, Bruce Eric Glen Eden
Auckland
Shares Allocation #2 Number of Shares: 30
Individual Millard, Caroline Glen Eden
Auckland
Directors

Bruce Eric Millard - Director

Appointment date: 09 Dec 2004

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 19 Aug 2015


Caroline Millard - Director

Appointment date: 09 Dec 2004

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 19 Aug 2015

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