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Leawell Development (nz) Co. Limited

Type: NZ Limited Company (Ltd)
9429037733469
NZBN
931214
Company Number
Registered
Company Status
Current address
17 Anzac Avenue
Auckland Central
Auckland 1010
New Zealand
Service & physical address used since 06 May 2020
83 Allum Street
Kohimarama
Auckland 1071
New Zealand
Registered address used since 03 Jun 2020

Leawell Development (Nz) Co. Limited, a registered company, was started on 05 Nov 1998. 9429037733469 is the NZBN it was issued. The company has been supervised by 2 directors: Li Huan Zhang - an active director whose contract began on 05 Nov 1998,
Zhiquan Zhu - an inactive director whose contract began on 05 Nov 1998 and was terminated on 10 Oct 2008.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 83 Allum Street, Kohimarama, Auckland, 1071 (types include: registered, physical).
Leawell Development (Nz) Co. Limited had been using 17 Anzac Avenue, Auckland Central, Auckland as their registered address until 03 Jun 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 17 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 20 Feb 2020 to 03 Jun 2020

Address #2: 83 Allum Street, Kohimarama, Auckland, 1071 New Zealand

Physical address used from 14 Apr 2014 to 06 May 2020

Address #3: 83 Allum Street, Kohimarama, Auckland, 1071 New Zealand

Registered address used from 14 Apr 2014 to 20 Feb 2020

Address #4: 83a Allum Street, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 11 Apr 2014 to 14 Apr 2014

Address #5: Level 2, Unit 3, 12 Laidlaw Drive, East Tamaki, Auckland, 2016 New Zealand

Physical & registered address used from 24 May 2012 to 11 Apr 2014

Address #6: Unit 5b, 169 Harris Road, East Tamaki, Auckland New Zealand

Physical & registered address used from 04 May 2005 to 24 May 2012

Address #7: 113 Tiroroa Avenue, Te Atatu South, Auckland 8

Physical address used from 17 May 2001 to 17 May 2001

Address #8: 68 Cryers Road, East Tamaki, Auckland

Physical address used from 17 May 2001 to 04 May 2005

Address #9: 113 Tiroroa Avenue, Te Atatu South, Auckland 8

Registered address used from 17 May 2001 to 04 May 2005

Address #10: 113 Tiroroa Avenue, Te Atatu South, Auckland 8

Registered address used from 12 Apr 2000 to 17 May 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Zhang Kw Trustee Limited
Shareholder NZBN: 9429035374596
Ellerslie
Auckland
1051
New Zealand
Individual Zhang, Li Huan Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Zhang, Li Huan Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhu, Zhiquan Howick
Auckland
Individual Zhang, Li Huan Dannemora
Howick, Auckland
Directors

Li Huan Zhang - Director

Appointment date: 05 Nov 1998

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 03 Apr 2014


Zhiquan Zhu - Director (Inactive)

Appointment date: 05 Nov 1998

Termination date: 10 Oct 2008

Address: Howick, Auckland,

Address used since 07 Apr 2008

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