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Leon Street Developments Limited

Type: NZ Limited Company (Ltd)
9429035053743
NZBN
1581735
Company Number
Registered
Company Status
Current address
30 Manse Road
Pahurehure
Papakura 2113
New Zealand
Service & physical address used since 01 Dec 2014
Level 1,320 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Registered address used since 31 Oct 2022

Leon Street Developments Limited, a registered company, was launched on 29 Nov 2004. 9429035053743 is the NZBN it was issued. This company has been managed by 2 directors: Sanjeev Kumar - an active director whose contract started on 14 Aug 2023,
David Maurice Henderson - an inactive director whose contract started on 29 Nov 2004 and was terminated on 14 Aug 2023.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: Level 1,320 Ti Rakau Drive, Burswood, Auckland, 2013 (types include: registered, physical).
Leon Street Developments Limited had been using 1 Peel Street, Gisborne as their registered address up until 31 Oct 2022.
A single entity owns all company shares (exactly 100 shares) - Kumar, Sanjeev - located at 2013, Hillsborough, Auckland.

Addresses

Previous addresses

Address #1: 1 Peel Street, Gisborne, 4010 New Zealand

Registered address used from 05 Jun 2014 to 31 Oct 2022

Address #2: 101 Elliot Street, Pahurehure, Papakura, 2113 New Zealand

Physical address used from 05 Jun 2014 to 01 Dec 2014

Address #3: Bdo, L P Evans, 1 Peel Street, Gisborne New Zealand

Registered address used from 21 May 2010 to 05 Jun 2014

Address #4: L P Evans, 1 Peel Street, Gisborne New Zealand

Physical address used from 27 Sep 2006 to 05 Jun 2014

Address #5: Mccullochs, L P Evans, 1 Peel Street, Gisborne

Registered address used from 04 Nov 2005 to 21 May 2010

Address #6: 9 Leon Street, Gisborne

Registered address used from 19 May 2005 to 04 Nov 2005

Address #7: 9 Leon Street, Gisborne

Physical address used from 19 May 2005 to 27 Sep 2006

Address #8: 9 (a) Leon Street, Gisborne

Physical & registered address used from 29 Nov 2004 to 19 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Kumar, Sanjeev Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Louisa Pahurehure
Papakura
2113
New Zealand
Individual Henderson, David Maurice Gisborne
Individual Henderson, David Maurice Gisborne
Individual Henderson, Dave Pahurehure
Papakura
2113
New Zealand
Individual Henderson, Louisa Helen Gisborne
Individual Henderson, Louisa Helen Gisborne
Directors

Sanjeev Kumar - Director

Appointment date: 14 Aug 2023

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 14 Aug 2023


David Maurice Henderson - Director (Inactive)

Appointment date: 29 Nov 2004

Termination date: 14 Aug 2023

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 07 May 2015

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