Leeon Rouge Investments Limited, a registered company, was started on 28 May 2009. 9429032224061 is the NZ business number it was issued. The company has been run by 1 director, named Dylan Lloyd Pryse Jenkins - an active director whose contract started on 28 May 2009.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, physical).
Leeon Rouge Investments Limited had been using 12A Saturn Place, Rosedale, Auckland as their registered address up to 23 Sep 2014.
One entity controls all company shares (exactly 100 shares) - Jenkins, Dylan Lloyd Pryse - located at 0622, Hauraki, Auckland.
Previous addresses
Address: 12a Saturn Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 23 Apr 2014 to 23 Sep 2014
Address: 63 Parr Terrace, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 06 Mar 2012 to 23 Apr 2014
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 07 Apr 2011 to 06 Mar 2012
Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1011 New Zealand
Registered & physical address used from 28 May 2009 to 07 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jenkins, Dylan Lloyd Pryse |
Hauraki Auckland 0622 New Zealand |
28 May 2009 - |
Dylan Lloyd Pryse Jenkins - Director
Appointment date: 28 May 2009
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 05 Apr 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 10 Apr 2018
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Apr 2015
Ramajo Limited
159 Hurstmere Road
Total Engineering Services Limited
159 Hurstmere Road
Mcisaacs Limited
159 Hurstmere Road
Mvp Plumbing Limited
159 Hurstmere Road
Rmr Property Limited
159 Hurstmere Road
Vanhest Trustee Limited
159 Hurstmere Road