Leon James Limited, a registered company, was registered on 29 Jul 2004. 9429035263630 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Leon James Van Megen - an active director whose contract began on 17 Sep 2018,
Geoffrey Arthur Van Megen - an inactive director whose contract began on 25 Aug 2014 and was terminated on 11 Dec 2018,
Clive Ashley Johnson - an inactive director whose contract began on 29 Jul 2004 and was terminated on 29 Aug 2014.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: 18 Hebron Road, Waiake, Auckland, 0630 (types include: registered, physical).
Leon James Limited had been using 12 Vaughan Crescent, Murrays Bay, Auckland as their physical address up until 19 Dec 2018.
Former names used by the company, as we found at BizDb, included: from 29 Jul 2004 to 17 Sep 2018 they were called Oceanview Finance Limited.
A single entity owns all company shares (exactly 100 shares) - Van Megen, Leon James - located at 0630, Waiake, Auckland.
Previous addresses
Address #1: 12 Vaughan Crescent, Murrays Bay, Auckland, 0630 New Zealand
Physical address used from 09 Sep 2015 to 19 Dec 2018
Address #2: 12 Vaughan Crescent, Murrays Bay, Auckland, 0630 New Zealand
Registered address used from 09 Sep 2015 to 09 Feb 2021
Address #3: 7b Dalmeny Close, Murrays Bay, Auckland, 0630 New Zealand
Physical & registered address used from 30 Sep 2014 to 09 Sep 2015
Address #4: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 05 Sep 2011 to 30 Sep 2014
Address #5: Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 16 Aug 2010 to 05 Sep 2011
Address #6: C/-c Johnson, 44 Khyber Pass Rd, Auckland New Zealand
Registered & physical address used from 07 Aug 2009 to 16 Aug 2010
Address #7: 86 Nelson Street, Auckland Central
Physical & registered address used from 29 Jul 2004 to 07 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Jan 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Van Megen, Leon James |
Waiake Auckland 0630 New Zealand |
11 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Clive Ashley |
Takapuna Auckland 0622 New Zealand |
29 Jul 2004 - 29 Aug 2014 |
| Individual | Van Megen, Geoffrey Arthur |
Murrays Bay Auckland 0630 New Zealand |
29 Aug 2014 - 11 Aug 2020 |
Leon James Van Megen - Director
Appointment date: 17 Sep 2018
Address: Waiake, Auckland, 0630 New Zealand
Address used since 17 Sep 2018
Geoffrey Arthur Van Megen - Director (Inactive)
Appointment date: 25 Aug 2014
Termination date: 11 Dec 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Sep 2015
Clive Ashley Johnson - Director (Inactive)
Appointment date: 29 Jul 2004
Termination date: 29 Aug 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 Aug 2011
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