Leon James Limited (issued a business number of 9429035263630) was started on 29 Jul 2004. 2 addresses are currently in use by the company: 18 Hebron Road, Waiake, Auckland, 0630 (type: registered, physical). 12 Vaughan Crescent, Murrays Bay, Auckland had been their physical address, up until 19 Dec 2018. Leon James Limited used more names, namely: Oceanview Finance Limited from 29 Jul 2004 to 17 Sep 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Van Megen, Leon James (a director) located at Waiake, Auckland postcode 0630. The Businesscheck data was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
18 Hebron Road, Waiake, Auckland, 0630 | Service & physical | 19 Dec 2018 |
18 Hebron Road, Waiake, Auckland, 0630 | Registered | 09 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Leon James Van Megen
Waiake, Auckland, 0630
Address used since 17 Sep 2018 |
Director | 17 Sep 2018 - current |
Geoffrey Arthur Van Megen
Murrays Bay, Auckland, 0630
Address used since 01 Sep 2015 |
Director | 25 Aug 2014 - 11 Dec 2018 |
Clive Ashley Johnson
Takapuna, Auckland, 0622
Address used since 27 Aug 2011 |
Director | 29 Jul 2004 - 29 Aug 2014 |
Previous address | Type | Period |
---|---|---|
12 Vaughan Crescent, Murrays Bay, Auckland, 0630 | Physical | 09 Sep 2015 - 19 Dec 2018 |
12 Vaughan Crescent, Murrays Bay, Auckland, 0630 | Registered | 09 Sep 2015 - 09 Feb 2021 |
7b Dalmeny Close, Murrays Bay, Auckland, 0630 | Physical & registered | 30 Sep 2014 - 09 Sep 2015 |
Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 05 Sep 2011 - 30 Sep 2014 |
Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 | Physical & registered | 16 Aug 2010 - 05 Sep 2011 |
C/-c Johnson, 44 Khyber Pass Rd, Auckland | Registered & physical | 07 Aug 2009 - 16 Aug 2010 |
86 Nelson Street, Auckland Central | Physical & registered | 29 Jul 2004 - 07 Aug 2009 |
Shareholder Name | Address | Period |
---|---|---|
Van Megen, Leon James Director |
Waiake Auckland 0630 |
11 Aug 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Megen, Geoffrey Arthur Individual |
Murrays Bay Auckland 0630 |
29 Aug 2014 - 11 Aug 2020 |
Johnson, Clive Ashley Individual |
Takapuna Auckland 0622 |
29 Jul 2004 - 29 Aug 2014 |
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