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Sanleon Group Limited

Type: NZ Limited Company (Ltd)
9429036048953
NZBN
1289008
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
7a Hilltop Street
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 30 Aug 2010
7a Hilltop Street
Remuera
Auckland 1050
New Zealand
Office & postal & delivery address used since 05 Aug 2019
Unit 202, 20b Pukerangi Crescent
Ellerslie
Auckland 1051
New Zealand
Registered & service address used since 22 Mar 2023

Sanleon Group Limited was registered on 02 Apr 2003 and issued an NZBN of 9429036048953. The registered LTD company has been run by 2 directors: Leonie Mary Hale - an active director whose contract started on 02 Apr 2003,
Sandra Gail Ewing - an active director whose contract started on 02 Apr 2003.
As stated in BizDb's information (last updated on 21 Apr 2024), this company uses 1 address: Unit 202, 20B Pukerangi Crescent, Ellerslie, Auckland, 1051 (category: postal, office).
Until 30 Aug 2010, Sanleon Group Limited had been using 43B Marua Road, Ellerslie, Auckland, Nz as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hale, Leonie Mary (an individual) located at Ellerslie, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ewing, Sandra Gail - located at Ellerslie, Auckland. Sanleon Group Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Other active addresses

Address #4: Unit 202, 20b Pukerangi Crescent, Ellerslie, Auckland, 1051 New Zealand

Postal & office & delivery address used from 07 Aug 2023

Principal place of activity

7a Hilltop Street, Remuera, Auckland, 1050 New Zealand


Previous address

Address #1: 43b Marua Road, Ellerslie, Auckland, Nz New Zealand

Registered & physical address used from 02 Apr 2003 to 30 Aug 2010

Contact info
64 21 752207
12 Aug 2018 Phone
sandy_ewing@xtra.co.nz
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
sandy_ewing@xtra.co.nz
12 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hale, Leonie Mary Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ewing, Sandra Gail Ellerslie
Auckland
1051
New Zealand
Directors

Leonie Mary Hale - Director

Appointment date: 02 Apr 2003

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 14 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Jul 2010


Sandra Gail Ewing - Director

Appointment date: 02 Apr 2003

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 14 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Jul 2010

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