Shortcuts

Leo Leather Products Limited

Type: NZ Limited Company (Ltd)
9429038388866
NZBN
705839
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
324 Kenwood Drive
Matarangi
Rd2, Whitianga 3592
New Zealand
Other address (Address For Share Register) used since 19 Sep 2016
P.o Box 9437, Newmarket, Auckland
Auckland
Auckland 1049
New Zealand
Postal address used since 09 Sep 2020
Flat 1, 6 Monteith Crescent
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Sep 2021

Leo Leather Products Limited, a registered company, was incorporated on 24 Nov 1995. 9429038388866 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been managed by 1 director, named Richard Inall Wallie Simpson - an active director whose contract began on 24 Nov 1995.
Updated on 22 Mar 2024, our data contains detailed information about 4 addresses the company uses, namely: 1/6 Monteith Crescent,, Remuera, Auckland, 1050 (physical address),
1/6 Monteith Crescent,, Remuera, Auckland, 1050 (service address),
1/6 Monteith Crescent,, Remuera, Auckland, 1050 (registered address),
Flat 1, 6 Monteith Crescent, Remuera, Auckland, 1050 (other address) among others.
Leo Leather Products Limited had been using 68 Middleton Road, Remuera, Auckland as their physical address up to 16 Sep 2021.
Previous aliases used by the company, as we managed to find at BizDb, included: from 24 Nov 1995 to 20 Dec 1995 they were called Lowe Enterprises Limited.
One entity owns all company shares (exactly 100 shares) - Simpson, Richard Inall Wallie - located at 1050, Remuera, Auckland.

Addresses

Other active addresses

Address #4: 1/6 Monteith Crescent,, Remuera, Auckland, 1050 New Zealand

Physical & service & registered address used from 16 Sep 2021

Principal place of activity

68 Middleton Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 68 Middleton Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 02 Oct 2019 to 16 Sep 2021

Address #2: 324 Kenwood Drive, Matarangi, Rd2, Whitianga, 3592 New Zealand

Registered address used from 27 Sep 2016 to 02 Oct 2019

Address #3: 324 Kenwood Drive, Matarangi, Rd2, Whitianga, 3592 New Zealand

Registered address used from 17 Sep 2015 to 27 Sep 2016

Address #4: 324 Kenwood Drive, Matarangi, Rd2, Whitianga, 3592 New Zealand

Physical address used from 17 Sep 2015 to 02 Oct 2019

Address #5: 324 Kenwood Drive, Matarangi, Rd2, Whitianga New Zealand

Registered & physical address used from 24 Mar 2006 to 17 Sep 2015

Address #6: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City

Physical & registered address used from 12 Oct 2004 to 24 Mar 2006

Address #7: Offices Of Hudson Kasper, Level 1, Parkview Tower, 28 Davies Avenue, Manukau City

Registered address used from 05 Mar 1999 to 12 Oct 2004

Address #8: Offices Of Hudson Kasper, Level1, Parkview Tower, 28 Davies Avenue, Manukau City

Physical address used from 05 Mar 1999 to 05 Mar 1999

Address #9: 24 Earnoch Avenue, Takapuna, Auckland

Registered & physical address used from 08 May 1998 to 05 Mar 1999

Contact info
64 021 954669
Phone
richard.simpson@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Simpson, Richard Inall Wallie Remuera
Auckland
1050
New Zealand
Directors

Richard Inall Wallie Simpson - Director

Appointment date: 24 Nov 1995

Address: Auckland, 1050 New Zealand

Address used since 09 Sep 2020

Address: Matarangi, R D 2, Whitianga, 3592 New Zealand

Address used since 09 Sep 2015

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 24 Sep 2019

Similar companies

Ejm 1941 Limited
Level 2, Merial Building

Inlet Trustee Limited
3 Osterley Way

K R & A M Jackson Trustee Company Limited
3 Osterley Way

Lewavesi Trustee Limited
3 Osterley Way

Ong Family Trust Limited
3 Osterley Way

The G L Trustee Company Limited
3 Osterley Way