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Leo And Anderson Investments Limited

Type: NZ Limited Company (Ltd)
9429042071181
NZBN
5847723
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 15 Jun 2022
509 A Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & service address used since 05 Feb 2024
6b Tuscany Way
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & service address used since 15 Mar 2024

Leo and Anderson Investments Limited was incorporated on 19 Nov 2015 and issued a number of 9429042071181. The registered LTD company has been run by 2 directors: Sarah Leo - an active director whose contract began on 19 Nov 2015,
Mark Anthony Anderson - an active director whose contract began on 19 Nov 2015.
As stated in our database (last updated on 18 May 2024), this company filed 1 address: 6B Tuscany Way, Te Atatu Peninsula, Auckland, 0610 (category: registered, service).
Until 15 Jun 2022, Leo and Anderson Investments Limited had been using 12 Greenpark Road, Penrose, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Anderson, Mark Anthony (a director) located at Te Atatu Peninsula, Auckland postcode 0610.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Leo, Sarah - located at Te Atatu Peninsula, Auckland. Leo and Anderson Investments Limited has been classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: 12 Greenpark Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 21 Mar 2019 to 15 Jun 2022

Address #2: Suite 1, Level 1, 706 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 19 Nov 2015 to 21 Mar 2019

Contact info
64 9 9483902
13 Mar 2019 Phone
norton.atac@gmail.com
13 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Anderson, Mark Anthony Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Leo, Sarah Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Sarah Leo - Director

Appointment date: 19 Nov 2015

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 07 Mar 2016


Mark Anthony Anderson - Director

Appointment date: 19 Nov 2015

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 07 Mar 2016

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