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Leon Developments Limited

Type: NZ Limited Company (Ltd)
9429038688621
NZBN
629737
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 12 Jun 2015
Po Box 22121
Otahuhu
Auckland 1640
New Zealand
Postal address used since 30 Jul 2019
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Office address used since 30 Jul 2019

Leon Developments Limited, a registered company, was registered on 03 Jun 1994. 9429038688621 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. This company has been managed by 5 directors: Peter Carl Neumegen - an active director whose contract began on 22 Apr 2021,
Tui Loveday - an active director whose contract began on 22 Apr 2021,
Leo Herbert Loveday - an inactive director whose contract began on 03 Jun 1994 and was terminated on 22 Apr 2021,
Karyn Marie Meikle - an inactive director whose contract began on 02 Nov 1998 and was terminated on 02 Sep 2004,
Rui Veronica Loveday - an inactive director whose contract began on 03 Jun 1994 and was terminated on 20 Nov 1998.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Po Box 22121, Otahuhu, Auckland, 1640 (category: postal, office).
Leon Developments Limited had been using 21 Garland Road, Greenlane, Auckland as their physical address up until 12 Jun 2015.
A total of 1000 shares are allocated to 7 shareholders (6 groups). The first group includes 993 shares (99.3 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 200 James Fletcher Drive, Favona, Auckland, 2024 New Zealand

Delivery address used from 30 Jul 2019

Principal place of activity

6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Physical & registered address used from 24 Jul 2012 to 12 Jun 2015

Address #2: 21 Garland Road, Greenlane, Auckland New Zealand

Registered address used from 02 Oct 2001 to 24 Jul 2012

Address #3: 21 Garland Rd, Greenlane, Auckland New Zealand

Physical address used from 02 Oct 2001 to 24 Jul 2012

Address #4: 13 Pukeko Place, Papatoetoe, Auckland

Physical & registered address used from 02 Oct 2001 to 02 Oct 2001

Address #5: 168 Waihoehoe Road, Drury

Registered & physical address used from 08 Aug 2001 to 02 Oct 2001

Contact info
64 09 2767481
30 Jul 2019 Phone
jo@nufab.co.nz
30 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 993
Individual Loveday, Tui Veronica Karaka
Papakura
2113
New Zealand
Individual Neumegen, Peter Carl Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mata, Julie Anne Karaka
Papakura
2113
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Loveday, Grant Stephan The Gardens
Auckland
2105
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mclennan, Joanne Wendy Rd2
Waipu
0582
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Meikle, Karyn Marie Karaka
Papakura
2113
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Loveday, Tui Veronica Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Loveday, Leo Herbert Karaka
Papakura
2113
New Zealand
Individual Loveday, Andrew Mark The Gardens
Auckland
2105
New Zealand
Individual Carter, Terence Joseph Remuera
Auckland
Individual Loveday, Leo Herbert Karaka
Papakura
2113
New Zealand
Individual Loveday, Andrew Mark The Gardens
Auckland
2105
New Zealand
Directors

Peter Carl Neumegen - Director

Appointment date: 22 Apr 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 Apr 2021


Tui Loveday - Director

Appointment date: 22 Apr 2021

Address: Karaka, Papakura, 2113 New Zealand

Address used since 22 Apr 2021


Leo Herbert Loveday - Director (Inactive)

Appointment date: 03 Jun 1994

Termination date: 22 Apr 2021

Address: Karaka, Papakura, 2113 New Zealand

Address used since 30 Jul 2018

Address: Karaka, Papakura, 2113 New Zealand

Address used since 10 Aug 2016


Karyn Marie Meikle - Director (Inactive)

Appointment date: 02 Nov 1998

Termination date: 02 Sep 2004

Address: Papakura, Auckland,

Address used since 12 Aug 2004


Rui Veronica Loveday - Director (Inactive)

Appointment date: 03 Jun 1994

Termination date: 20 Nov 1998

Address: Drury,

Address used since 03 Jun 1994

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