General information

Leeuwen Limited

Type: NZ Limited Company (Ltd)
9429034136690
New Zealand Business Number
1811101
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Leeuwen Limited (issued an NZ business number of 9429034136690) was incorporated on 09 May 2006. 5 addresess are currently in use by the company: 75 Essex Avenue, Arrowtown, Arrowtown, 9302 (type: office, registered). 34 Innes Place, Arrowtown had been their registered address, until 13 May 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Van Leeuwen, Tania Marie (an individual) located at Arrowtown, Arrowtown postcode 9302. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Van Leeuwen, Roy Leslie (an individual) - located at Arrowtown, Arrowtown. The next group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Roy Leslie Van Leeuwen & Tania Marie Van Leeuwen, located at Arrowtown, Arrowtown (an other). "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Leeuwen Limited. Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
75 Essex Avenue, Arrowtown, Arrowtown, 9302 Office unknown
3a Innes Place, Arrowtown, Arrowtown, 9302 Registered & physical & service 13 May 2021
4 Cardigan Street, Arrowtown, Arrowtown, 9302 Registered & service 17 May 2023
Contact info
64 27 54421266
Phone (Phone)
info@leeuwenltd.com
Email
www.leeuwenltd.com
Website
Directors
Name and Address Role Period
Roy Leslie Van Leeuwen
Arrowtown, Arrowtown, 9302
Address used since 09 May 2023
Arrowtown, Arrowtown, 9302
Address used since 04 May 2021
Frankton, Queenstown, 9300
Address used since 06 May 2016
Queenstown, 9371
Address used since 03 May 2019
Director 09 May 2006 - current
Tania Marie Van Leeuwen
Arrowtown, Arrowtown, 9302
Address used since 09 May 2023
Queenstown, 9371
Address used since 03 May 2019
Frankton, Queenstown, 9300
Address used since 06 May 2016
Director 09 May 2006 - current
Addresses
Principal place of activity
75 Essex Avenue , Arrowtown , Arrowtown , 9302
Previous address Type Period
34 Innes Place, Arrowtown, 9300 Registered & physical 12 May 2021 - 13 May 2021
245 Lower Shotover Road, Queenstown, 9300 Registered & physical 13 May 2019 - 12 May 2021
35b Douglas Street, Frankton, Queenstown, 9300 Physical & registered 16 May 2016 - 13 May 2019
3 Hovingham Court, Jacks Point, Queenstown, 9371 Registered & physical 13 May 2015 - 16 May 2016
75 Essex Avenue, Arrowtown, 9302 Registered 23 May 2012 - 13 May 2015
75 Essex Ave, Arrowtown Physical 05 Apr 2007 - 13 May 2015
75 Essex Ave, Arrowtown Registered 05 Apr 2007 - 23 May 2012
3 Devon St, Arrowtown Physical & registered 09 May 2006 - 05 Apr 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Van Leeuwen, Tania Marie
Individual
Arrowtown
Arrowtown
9302
09 May 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Leeuwen, Roy Leslie
Individual
Arrowtown
Arrowtown
9302
09 May 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Roy Leslie Van Leeuwen & Tania Marie Van Leeuwen
Other (Other)
Arrowtown
Arrowtown
9302
04 Oct 2006 - current
Location
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