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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hale, Leonie Mary |
Ellerslie Auckland 1051 New Zealand |
02 Apr 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ewing, Sandra Gail |
Ellerslie Auckland 1051 New Zealand |
02 Apr 2003 - |
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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