Leafbox Auckland Limited, a registered company, was incorporated on 26 Apr 2017. 9429046093813 is the business number it was issued. "Pick-up and delivery service nec" (business classification I510230) is how the company was categorised. This company has been managed by 2 directors: Jill Stratford - an active director whose contract started on 26 Apr 2017,
Jill Sook Yi Wong - an active director whose contract started on 26 Apr 2017.
Last updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: 12 Kendall Road, Kerikeri, Kerikeri, 0230 (type: registered, physical).
Leafbox Auckland Limited had been using 59B Jaemont Avenue, Te Atatu South, Auckland as their physical address up until 09 Dec 2021.
One entity owns all company shares (exactly 100 shares) - Stratford, Jill - located at 0230, Kerikeri, Kerikeri.
Principal place of activity
59b Jaemont Avenue, Te Atatu South, Auckland, 0610 New Zealand
Previous addresses
Address: 59b Jaemont Avenue, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 18 Nov 2019 to 09 Dec 2021
Address: Suite 14, 150 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand
Physical address used from 13 May 2019 to 18 Nov 2019
Address: Suite 1, 124 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand
Registered address used from 28 Jul 2017 to 18 Nov 2019
Address: Suite 1, 124 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand
Physical address used from 28 Jul 2017 to 13 May 2019
Address: 59b Jaemont Avenue, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical address used from 26 Apr 2017 to 28 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Stratford, Jill |
Kerikeri Kerikeri 0230 New Zealand |
14 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Wong, Jill Sook Yi |
Te Atatu South Auckland 0610 New Zealand |
26 Apr 2017 - 14 Jul 2020 |
Jill Stratford - Director
Appointment date: 26 Apr 2017
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Dec 2021
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 26 Apr 2017
Jill Sook Yi Wong - Director
Appointment date: 26 Apr 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 26 Apr 2017
Pinfold Architects Limited
126 Symonds Street
Sitevitals Limited
128 Symonds Street
Metropolitan Systems Limited
128 Symonds Street
S.l. Corporation Limited
130 Symonds Street
Capt Limited
4 Glenside Crescent
Cfg Heritage Limited
132 Symonds Street
Blue Sky International Trading Limited
Room 207,135 Hobson Street
Godspeed Investment Limited
23 Mcdonald Street
Lean Supply Chain (nz) Limited
Level 1,139 Vincent Street
Rathdowney Holdings Limited
41 Shortland Street
Taonga Group Limited
409/4 Dockside Lane
Zootopia Limited
13 Shirley Road