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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Millard, Bruce Eric |
Glen Eden Auckland |
09 Dec 2004 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Millard, Caroline |
Glen Eden Auckland |
09 Dec 2004 - |
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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