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Leo & Priscilla Investments Limited

Type: NZ Limited Company (Ltd)
9429035987673
NZBN
1302992
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Apt 2 -110 Frankton Rd
Queenstown
Central Otago 9300
New Zealand
Other address (Address For Share Register) used since 23 Feb 2013
Apt 2 -110 Frankton
Queenstown
Central Otago 9300
New Zealand
Other address (Address for Records) used since 23 Feb 2013
29 Medway Street
Richmond
Christchurch 8013
New Zealand
Other address (Address For Share Register) used since 12 Feb 2018

Leo & Priscilla Investments Limited, a registered company, was registered on 28 May 2003. 9429035987673 is the number it was issued. "Investment company operation" (business classification K624050) is how the company has been classified. This company has been supervised by 2 directors: Leo Van Dijk - an active director whose contract began on 28 May 2003,
Priscilla Stokes - an inactive director whose contract began on 28 May 2003 and was terminated on 30 Mar 2006.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 5 addresses the company uses, namely: 8 Omeo Crescent, Redcliff's, Christchurch, 8081 (physical address),
8 Omeo Crescent, Redcliff's, Christchurch, 8081 (registered address),
8 Omeo Crescent, Redcliff's, Christchurch, 8081 (service address),
8 Omeo Crescent, Redcliff's, Christchurch, 8081 (other address) among others.
Leo & Priscilla Investments Limited had been using 29 Medway Street, Richmond, Christchurch as their registered address up until 12 Feb 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 8 Omeo Crescent, Redcliff's, Christchurch, 8081 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 03 Feb 2021

Address #5: 8 Omeo Crescent, Redcliff's, Christchurch, 8081 New Zealand

Physical & registered & service address used from 12 Feb 2021

Principal place of activity

8 Omeo Crescent, Redcliff's, Christchurch, 8081 New Zealand


Previous addresses

Address #1: 29 Medway Street, Richmond, Christchurch, 8013 New Zealand

Registered & physical address used from 20 Feb 2018 to 12 Feb 2021

Address #2: Apt 2 -110 Frankton Rd, Queenstown, Central Otago, 9300 New Zealand

Physical & registered address used from 04 Mar 2013 to 20 Feb 2018

Address #3: Apt 2 -110 Frankton Rd,, Queenstown New Zealand

Physical address used from 22 Feb 2010 to 04 Mar 2013

Address #4: Apt 2 -110 Frankton Rd, Queenstown New Zealand

Registered address used from 22 Feb 2010 to 04 Mar 2013

Address #5: 52 Rockinghorse Road, Christchurch

Registered & physical address used from 28 May 2003 to 22 Feb 2010

Contact info
64 27 2337988
Phone
leo@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Van Dijk, Leo Redcliff's
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Dijk, Priscilla Redcliff's
Christchurch
8081
New Zealand
Directors

Leo Van Dijk - Director

Appointment date: 28 May 2003

Address: Redcliff's, Christchurch, 8081 New Zealand

Address used since 03 Feb 2021

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 20 Feb 2018

Address: Queenstown 9300, 9300 New Zealand

Address used since 01 Jul 2007


Priscilla Stokes - Director (Inactive)

Appointment date: 28 May 2003

Termination date: 30 Mar 2006

Address: Christchurch 8007,

Address used since 28 May 2003

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