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General information

Leawell Development (nz) Co. Limited

Type: NZ Limited Company (Ltd)
9429037733469
New Zealand Business Number
931214
Company Number
Registered
Company Status

Leawell Development (Nz) Co. Limited (New Zealand Business Number 9429037733469) was incorporated on 05 Nov 1998. 2 addresses are currently in use by the company: 83 Allum Street, Kohimarama, Auckland, 1071 (type: registered, physical). 17 Anzac Avenue, Auckland Central, Auckland had been their registered address, until 03 Jun 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Zhang Kw Trustee Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Zhang, Li Huan (an individual) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Zhang, Li Huan (an individual) - located at Kohimarama, Auckland. Businesscheck's data was updated on 15 Mar 2024.

Current address Type Used since
17 Anzac Avenue, Auckland Central, Auckland, 1010 Service & physical 06 May 2020
83 Allum Street, Kohimarama, Auckland, 1071 Registered 03 Jun 2020
Last updated:
Directors
Name and Address Role Period
Li Huan Zhang
Kohimarama, Auckland, 1071
Address used since 03 Apr 2014
Director 05 Nov 1998 - current
Zhiquan Zhu
Howick, Auckland,
Address used since 07 Apr 2008
Director 05 Nov 1998 - 10 Oct 2008
Addresses
Previous address Type Period
17 Anzac Avenue, Auckland Central, Auckland, 1010 Registered 20 Feb 2020 - 03 Jun 2020
83 Allum Street, Kohimarama, Auckland, 1071 Physical 14 Apr 2014 - 06 May 2020
83 Allum Street, Kohimarama, Auckland, 1071 Registered 14 Apr 2014 - 20 Feb 2020
83a Allum Street, Kohimarama, Auckland, 1071 Physical & registered 11 Apr 2014 - 14 Apr 2014
Level 2, Unit 3, 12 Laidlaw Drive, East Tamaki, Auckland, 2016 Physical & registered 24 May 2012 - 11 Apr 2014
Unit 5b, 169 Harris Road, East Tamaki, Auckland Physical & registered 04 May 2005 - 24 May 2012
113 Tiroroa Avenue, Te Atatu South, Auckland 8 Physical 17 May 2001 - 17 May 2001
68 Cryers Road, East Tamaki, Auckland Physical 17 May 2001 - 04 May 2005
113 Tiroroa Avenue, Te Atatu South, Auckland 8 Registered 17 May 2001 - 04 May 2005
113 Tiroroa Avenue, Te Atatu South, Auckland 8 Registered 12 Apr 2000 - 17 May 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Zhang Kw Trustee Limited
Shareholder NZBN: 9429035374596
Entity (NZ Limited Company) 		Ellerslie
Auckland
1051 		07 Apr 2005 - current
Zhang, Li Huan
Individual 		Kohimarama
Auckland
1071 		07 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Zhang, Li Huan
Individual 		Kohimarama
Auckland
1071 		07 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Zhu, Zhiquan
Individual 		Howick
Auckland
 05 Nov 1998 - 07 Apr 2008
Zhang, Li Huan
Individual 		Dannemora
Howick, Auckland
 05 Nov 1998 - 07 Apr 2005
Location
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