General information
Leafgreen Enterprises Limited
Type: NZ Limited Company (Ltd)9429039207425
New Zealand Business Number
474472
Company Number
Registered
Company Status
Leafgreen Enterprises Limited (New Zealand Business Number 9429039207425) was incorporated on 04 Jul 1990. 2 addresses are currently in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 107 Great South Road, Greenlane, Auckland had been their registered address, until 15 Feb 2017. 100000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100000 shares (100% of shares), namely:
Taylor, Stephen Paul (an individual) located at Parnell, Auckland postcode 1051,
Dodd, Paul Morley (an individual) located at Remuera, Auckland postcode 1050. Our data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 15 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Paul Taylor
Parnell, Auckland, 1051
Address used since 28 Feb 2011 |
Director | 10 Sep 1990 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 107 Great South Road, Greenlane, Auckland | Registered & physical | 18 Oct 2006 - 15 Feb 2017 |
| C/- E J Schroeder, 18 Patey Street, Remuera, Auckland | Registered | 26 Feb 1997 - 18 Oct 2006 |
| Suite 5, 1st Floor, Renault House, 22 New North Rd, Eden Tce, Auckland | Registered | 22 Feb 1992 - 26 Feb 1997 |
| 352 Great North Road, Grey Lynn, Auckland | Physical | 22 Feb 1992 - 18 Oct 2006 |
| - | Physical | 22 Feb 1992 - 22 Feb 1992 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Stephen Paul Individual |
Parnell Auckland 1051 |
04 Jul 1990 - current |
|
Dodd, Paul Morley Individual |
Remuera Auckland 1050 |
11 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Godfrey, Lilian Gail Individual |
Remuera Auckland |
04 Jul 1990 - 11 Oct 2006 |
Location
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