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Leo Fixed Investments Limited

Type: NZ Limited Company (Ltd)
9429041767252
NZBN
5708369
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
21 Westmere Park Avenue
Westmere
Auckland 1022
New Zealand
Registered & physical & service address used since 20 May 2022

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.

Addresses

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

Contact info
64 21 721759
Phone
64 27 2798782
Phone
ruth.adin@outlook.com
Email
Bevan.adin@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Adin, Bevan William Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adin, Ruth Merlyth Herne Bay
Auckland
1011
New Zealand
Directors

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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