Leo's Car Valet Co. Limited was registered on 06 Jul 2010 and issued an NZ business number of 9429031478823. The registered LTD company has been managed by 5 directors: Julong Sun - an active director whose contract began on 05 Dec 2014,
Xiaofei Liu - an inactive director whose contract began on 06 Apr 2018 and was terminated on 07 Nov 2019,
Huazi Li - an inactive director whose contract began on 29 May 2013 and was terminated on 05 Dec 2014,
Chaopeng Wang - an inactive director whose contract began on 29 Jan 2013 and was terminated on 29 May 2013,
Ding Chen - an inactive director whose contract began on 06 Jul 2010 and was terminated on 01 Apr 2013.
As stated in BizDb's database (last updated on 01 Apr 2024), the company registered 1 address: Suite 3, 706 Great South Road, Penrose, Auckland, 1061 (category: physical, registered).
Up to 13 Dec 2018, Leo's Car Valet Co. Limited had been using 3 Greenpark Road, Penrose, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sun, Julong (an individual) located at Remuera, Auckland postcode 1050. Leo's Car Valet Co. Limited has been categorised as "Motor vehicle washing or cleaning service" (business classification S941240).
Previous addresses
Address: 3 Greenpark Road, Penrose, Auckland, 0620 New Zealand
Registered & physical address used from 10 Feb 2015 to 13 Dec 2018
Address: 8a Marsh Avenue, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 11 Dec 2013 to 10 Feb 2015
Address: Unit4-35 Marion Ave, Mt Roskill, Auckland, 0612 New Zealand
Registered & physical address used from 19 Jun 2013 to 11 Dec 2013
Address: 69a Sabulite Road, Kelston, Waitakere, 0612 New Zealand
Physical & registered address used from 13 Nov 2012 to 19 Jun 2013
Address: 23 Virginia Street, Henderson, Waitakere, 0612 New Zealand
Registered & physical address used from 06 Jul 2010 to 13 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Sun, Julong |
Remuera Auckland 1050 New Zealand |
29 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Hong Fu |
Forrest Hill Auckland 0620 New Zealand |
06 Jan 2014 - 29 Dec 2014 |
| Individual | Yu, Xi |
Avondale Auckland 1026 New Zealand |
11 Mar 2013 - 18 Mar 2013 |
| Individual | Wang, Weizhong |
Newmarket Auckland 1050 New Zealand |
19 Feb 2013 - 06 Jun 2013 |
| Individual | Chen, Ding |
Kelston Waitakere 0612 New Zealand |
06 Jul 2010 - 06 Jun 2013 |
| Individual | Zhou, You |
Hillcrest Auckland 0627 New Zealand |
08 Feb 2013 - 06 Jan 2014 |
| Individual | Sun, Wang |
Mount Eden Auckland 1024 New Zealand |
29 Dec 2014 - 19 Jul 2016 |
| Individual | Li, Shang |
Howick Auckland 2014 New Zealand |
26 Jul 2016 - 19 Jan 2019 |
| Individual | Wang, Chaopeng |
Epsom Auckland 1023 New Zealand |
30 Jan 2013 - 29 May 2013 |
| Director | Ding Chen |
Kelston Waitakere 0612 New Zealand |
06 Jul 2010 - 06 Jun 2013 |
| Director | Chaopeng Wang |
Epsom Auckland 1023 New Zealand |
30 Jan 2013 - 29 May 2013 |
| Individual | Li, Huazi |
Forrest Hill Auckland 0620 New Zealand |
06 Jun 2013 - 27 Mar 2017 |
Julong Sun - Director
Appointment date: 05 Dec 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Feb 2017
Xiaofei Liu - Director (Inactive)
Appointment date: 06 Apr 2018
Termination date: 07 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Apr 2018
Huazi Li - Director (Inactive)
Appointment date: 29 May 2013
Termination date: 05 Dec 2014
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 03 Dec 2013
Chaopeng Wang - Director (Inactive)
Appointment date: 29 Jan 2013
Termination date: 29 May 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Jan 2013
Ding Chen - Director (Inactive)
Appointment date: 06 Jul 2010
Termination date: 01 Apr 2013
Address: Kelston, Waitakere, 0612 New Zealand
Address used since 05 Nov 2012
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