General information
Leeston Holdings Limited
Type: NZ Limited Company (Ltd)9429038197949
New Zealand Business Number
834720
Company Number
Registered
Company Status
Leeston Holdings Limited (New Zealand Business Number 9429038197949) was incorporated on 20 Nov 1996. 2 addresses are in use by the company: 41 Dockside Lane, Quay Park, Auckland, 1010 (type: registered, physical). C/-Carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland had been their registered address, until 05 Aug 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wong, Sze Sing (an individual) located at Vanuatu. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Dockside Lane, Quay Park, Auckland, 1010 | Registered & physical & service | 05 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sze Sing Wong
Vanuatu, Vanuaty,
Address used since 19 Nov 2015 |
Director | 18 Mar 1997 - current |
|
Michael Wong
Maroubra, Nsw, 2035
Address used since 16 Sep 2004
Maroubra, Nsw, 2035
Address used since 01 Jan 1970 |
Director | 16 May 1997 - current |
|
Nicholas Ting Yun Wong
Maroubra, Nsw 2035,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - current |
|
David An
Remuera, Auckland,
Address used since 20 Nov 1996 |
Director | 20 Nov 1996 - 18 Mar 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland | Registered | 09 Dec 2009 - 05 Aug 2015 |
| C/-carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland City | Physical | 09 Dec 2009 - 05 Aug 2015 |
| C/- Carson & Co, Level 4, 34 Mahuhu Crescent, East On Quay, Parnell, Auckland 1 | Registered & physical | 17 Mar 2003 - 09 Dec 2009 |
| 21-69 Fanshawe Street, Auckland City | Registered | 11 Apr 2000 - 17 Mar 2003 |
| 407 Remuera Road, Remuera, Auckland | Physical | 02 Mar 1999 - 17 Mar 2003 |
| 21-69 Fanshawe Street, Auckland City | Physical | 02 Mar 1999 - 02 Mar 1999 |
| 21-69 Fanshawe Street, Auckland City | Registered | 11 Mar 1998 - 11 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Sze Sing Individual |
Vanuatu |
20 Nov 1996 - current |
Location
Companies nearby
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Tarawera Lodge Holdings Limited 41 Dockside Lane |
|
Civil Litigation Software Limited 41 Dockside Lane |
|
A J Clare Trustee Company Limited 41 Dockside Lane |
|
Sak Trustee Limited 41 Dockside Lane |
|
Hauraki Trustee Services (2013) Limited 41 Dockside Lane |
|
Carson Fox Legal Limited 41 Dockside Lane |