General information

M L Leong Company Limited

Type: NZ Limited Company (Ltd)
9429033717432
New Zealand Business Number
1891446
Company Number
Registered
Company Status

M L Leong Company Limited (issued a business number of 9429033717432) was registered on 01 Dec 2006. 2 addresses are currently in use by the company: 692 Whitford-Maraetai Road, Rd 1, Auckland, 2571 (type: registered, physical). 89 Whitford Road, Botany Downs, Auckland had been their registered address, up to 20 Jan 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Leong, Sek Lun Kenny (an individual) located at Rd 1, Auckland postcode 2571. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Truong, My Linh Linda (an individual) - located at Rd 1, Auckland. The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
692 Whitford-maraetai Road, Rd 1, Auckland, 2571 Registered & physical & service 20 Jan 2022
Directors
Name and Address Role Period
My Linh Linda Truong
Rd 1, Auckland, 2571
Address used since 01 Jan 2022
Botany Downs, Auckland, 2014
Address used since 01 Feb 2020
Pakuranga, Auckland, 2010
Address used since 19 May 2009
Director 01 Dec 2006 - current
Sek Lun Kenny Leong
Rd 1, Auckland, 2571
Address used since 01 Jan 2022
Botany Downs, Auckland, 2014
Address used since 01 Feb 2020
Pakuranga, Auckland, 2010
Address used since 19 May 2009
Director 01 Dec 2006 - current
Addresses
Previous address Type Period
89 Whitford Road, Botany Downs, Auckland, 2014 Registered & physical 09 Mar 2020 - 20 Jan 2022
47 Cascades Road, Pakuranga Heights, Auckland, 2010 Physical 26 Jun 2015 - 09 Mar 2020
47 Cascades Road, Pakuranga Heights, Auckland, 2010 Physical 29 Jul 2014 - 26 Jun 2015
47 Cascades Road, Pakuranga Heights, Auckland, 2010 Registered 29 Jul 2014 - 09 Mar 2020
Level 8 Southern Cross Building, Corner High & Victoria Streets, Auckland, 1010 Physical & registered 15 Oct 2013 - 29 Jul 2014
7 San Luis Place, Howick, Auckland Physical & registered 26 May 2009 - 15 Oct 2013
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 06 Mar 2009 - 26 May 2009
Level 9 Customhouse, 50 Anzac Ave, Auckland Registered & physical 01 Dec 2006 - 06 Mar 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Leong, Sek Lun Kenny
Individual
Rd 1
Auckland
2571
01 Dec 2006 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Truong, My Linh Linda
Individual
Rd 1
Auckland
2571
01 Dec 2006 - current
Location
Companies nearby