General information
Leeon Rouge Investments Limited
Type: NZ Limited Company (Ltd)9429032224061
New Zealand Business Number
2250749
Company Number
Registered
Company Status
Leeon Rouge Investments Limited (issued a New Zealand Business Number of 9429032224061) was incorporated on 28 May 2009. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 12A Saturn Place, Rosedale, Auckland had been their registered address, up to 23 Sep 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Jenkins, Dylan Lloyd Pryse (an individual) located at Hauraki, Auckland postcode 0622. Businesscheck's data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 23 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dylan Lloyd Pryse Jenkins
Hauraki, Auckland, 0622
Address used since 05 Apr 2023
Mairangi Bay, Auckland, 0630
Address used since 10 Apr 2018
Forrest Hill, Auckland, 0620
Address used since 01 Apr 2015 |
Director | 28 May 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a Saturn Place, Rosedale, Auckland, 0632 | Registered & physical | 23 Apr 2014 - 23 Sep 2014 |
| 63 Parr Terrace, Castor Bay, Auckland, 0620 | Physical & registered | 06 Mar 2012 - 23 Apr 2014 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 07 Apr 2011 - 06 Mar 2012 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1011 | Registered & physical | 28 May 2009 - 07 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Dylan Lloyd Pryse Individual |
Hauraki Auckland 0622 |
28 May 2009 - current |
Location
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Ramajo Limited 159 Hurstmere Road |
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Rmr Property Limited 159 Hurstmere Road |
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Vanhest Trustee Limited 159 Hurstmere Road |