General information
Leaf Design Limited
Type: NZ Limited Company (Ltd)9429033264721
New Zealand Business Number
1962553
Company Number
Registered
Company Status
Leaf Design Limited (issued an NZ business number of 9429033264721) was incorporated on 29 Jun 2007. 3 addresses are in use by the company: 74 Rauhuia Crescent, Parau, Auckland, 0604 (type: registered, physical). Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland had been their registered address, up until 12 Mar 2020. Leaf Design Limited used other names, namely: Omo's Cafe Limited from 29 Jun 2007 to 20 Jul 2007. 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:
Mabey, Melissa (an individual) located at Parau, Auckland postcode 0604. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland, 1010 | Other (Address For Share Register) | 02 Mar 2011 |
| 74 Rauhuia Crescent, Parau, Auckland, 0604 | Registered & physical & service | 12 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Mabey
Parau, Waitakere, 0604
Address used since 16 Feb 2010 |
Director | 24 Jul 2007 - current |
|
Peter Callagher
Titirangi,
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 25 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland, 1010 | Registered & physical | 10 Mar 2011 - 12 Mar 2020 |
| Level 1, 52-54 Grafton Road, Grafton, Auckland | Registered & physical | 28 Jul 2008 - 10 Mar 2011 |
| Level 3,6 Arawa Street, Newmarket | Registered & physical | 29 Jun 2007 - 28 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mabey, Melissa Individual |
Parau Auckland 0604 |
24 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callagher, Peter Individual |
Titirangi |
29 Jun 2007 - 27 Jun 2010 |
Location
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