Leuenberger Holdings Limited was incorporated on 06 Aug 2003 and issued a New Zealand Business Number of 9429035838357. This registered LTD company has been managed by 1 director, named Christian Leuenberger - an active director whose contract began on 06 Aug 2003.
As stated in our data (updated on 07 Apr 2024), the company uses 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
Up to 23 Dec 2003, Leuenberger Holdings Limited had been using Chartered Accounting (Williams) Ltd, 1St Floor,101 Station Road, Penrose, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Leuenberger, Christian (an individual) located at Rd 1, Howick postcode 2571.
Previous address
Address: Chartered Accounting (williams) Ltd, 1st Floor,101 Station Road, Penrose, Auckland
Registered & physical address used from 06 Aug 2003 to 23 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Leuenberger, Christian |
Rd 1 Howick 2571 New Zealand |
06 Aug 2003 - |
Christian Leuenberger - Director
Appointment date: 06 Aug 2003
Address: Rd 1, Howick, 2571 New Zealand
Address used since 07 Sep 2010
Tbf Limited
Unit 5, 22a Kalmia Street
Oakdale Downs Limited
22a Kalmia Street
Wear The Fox Hat Limited
Unit 5, 22a Kalmia Street
Wine Dealer Limited
Unit 9, 22a Kalmia Street
Frito Bandito Limited
Unit 9, 22a Kalmia Street
Krishna Consultancy Limited
Unit 9, 22a Kalmia Street