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Leon Holding Limited

Type: NZ Limited Company (Ltd)
9429032172553
NZBN
2276970
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
7 Heretaunga Avenue
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 22 Aug 2013
7 Heretaunga Avenue
Onehunga
Auckland 1061
New Zealand
Postal & office & delivery address used since 02 Apr 2019

Leon Holding Limited, a registered company, was incorporated on 03 Jul 2009. 9429032172553 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Junning Liao - an active director whose contract started on 03 Jul 2009,
Baiyu Wen - an active director whose contract started on 10 Jul 2009.
Last updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: 7 Heretaunga Avenue, Onehunga, Auckland, 1061 (types include: postal, office).
Leon Holding Limited had been using 7 Heretaunga Ave, Onehunga, Auckland as their registered address up to 22 Aug 2013.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

7 Heretaunga Avenue, Onehunga, Auckland, 1061 New Zealand


Previous address

Address #1: 7 Heretaunga Ave, Onehunga, Auckland New Zealand

Registered & physical address used from 03 Jul 2009 to 22 Aug 2013

Contact info
64 21 968285
Phone
junning_liao@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Liao, Junning Onehunga
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wen, Baiyu Onehunga
Auckland

New Zealand
Directors

Junning Liao - Director

Appointment date: 03 Jul 2009

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 16 Apr 2016


Baiyu Wen - Director

Appointment date: 10 Jul 2009

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 16 Apr 2016

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