Leo Fixed Investments Limited, a registered company, was registered on 26 May 2015. 9429041767252 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. This company has been run by 2 directors: Bevan William Adin - an active director whose contract began on 26 May 2015,
Ruth Merlyth Adin - an inactive director whose contract began on 26 May 2015 and was terminated on 14 Apr 2021.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 21 Westmere Park Avenue, Westmere, Auckland, 1022 (category: registered, physical).
Leo Fixed Investments Limited had been using 4 Sussex Street, Grey Lynn, Auckland as their registered address up to 20 May 2022.
One entity owns all company shares (exactly 100 shares) - Adin, Bevan William - located at 1022, Auckland.
Principal place of activity
4 Sussex Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address: 4 Sussex Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 22 Apr 2021 to 20 May 2022
Address: 5 Wallace Street, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 20 Jun 2017 to 22 Apr 2021
Address: 10 Arnold Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 26 May 2015 to 20 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Adin, Bevan William |
Auckland 1022 New Zealand |
26 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adin, Ruth Merlyth |
Herne Bay Auckland 1011 New Zealand |
26 May 2015 - 14 Apr 2021 |
Bevan William Adin - Director
Appointment date: 26 May 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 22 Apr 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 14 Apr 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Jun 2017
Ruth Merlyth Adin - Director (Inactive)
Appointment date: 26 May 2015
Termination date: 14 Apr 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Jun 2017
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