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Leodina Limited

Type: NZ Limited Company (Ltd)
9429034227640
NZBN
1792446
Company Number
Registered
Company Status
Current address
Level 4 Zurich House
21 Queen Street
Auckland 1010
New Zealand
Physical address used since 12 Jul 2019
Level 4
21 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 14 Jun 2023

Leodina Limited was incorporated on 22 Mar 2006 and issued an NZBN of 9429034227640. This registered LTD company has been supervised by 2 directors: Angela Lee Daniel - an active director whose contract began on 22 Mar 2006,
Michael Walter Daniel - an active director whose contract began on 22 Mar 2006.
According to our information (updated on 25 Apr 2024), this company uses 2 addresses: Level 4, 21 Queen Street, Auckland, 1010 (registered address),
Level 4, 21 Queen Street, Auckland, 1010 (service address),
Level 4 Zurich House, 21 Queen Street, Auckland, 1010 (physical address).
Up to 14 Jun 2023, Leodina Limited had been using Level 4 Zurich House, 21 Queen Street, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 20 shares are held by 3 entities, namely:
Benjamin, Michael Murray (an individual) located at Langs Beach, Rd 2, Waipu,
Daniel, Michael Walter (an individual) located at Langs Beach, Rd 2, Waipu,
Burton, Nigel Geoffrey Ledgard (an individual) located at Langs Beach, Rd 2, Waipu.
The second group consists of 2 shareholders, holds 69% shares (exactly 69 shares) and includes
Daniel, Gregory Walter - located at Langs Beach,
Daniel, Angela Lee - located at Langs Beach.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Daniel, Angela Lee, located at Langs Beach (an individual).

Addresses

Previous addresses

Address #1: Level 4 Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & service address used from 12 Jul 2019 to 14 Jun 2023

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 31 Jul 2014 to 12 Jul 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 04 Jul 2013 to 31 Jul 2014

Address #4: Level 10, 203 Queen Street, Auckland City, 1010 New Zealand

Registered & physical address used from 26 Jul 2011 to 04 Jul 2013

Address #5: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland City New Zealand

Registered & physical address used from 15 Jun 2009 to 26 Jul 2011

Address #6: C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Aucklan

Registered & physical address used from 22 Mar 2006 to 15 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Benjamin, Michael Murray Langs Beach
Rd 2, Waipu

New Zealand
Individual Daniel, Michael Walter Langs Beach
Rd 2, Waipu

New Zealand
Individual Burton, Nigel Geoffrey Ledgard Langs Beach
Rd 2, Waipu

New Zealand
Shares Allocation #2 Number of Shares: 69
Individual Daniel, Gregory Walter Langs Beach
0582
New Zealand
Individual Daniel, Angela Lee Langs Beach
0582
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Daniel, Angela Lee Langs Beach
0582
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Jones, Lachlan Kennedy Langs Beach
0582
New Zealand
Directors

Angela Lee Daniel - Director

Appointment date: 22 Mar 2006

Address: Langs Beach, 0582 New Zealand

Address used since 11 Jun 2021

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 01 Jul 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 09 Jul 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jul 2017


Michael Walter Daniel - Director

Appointment date: 22 Mar 2006

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 09 Jul 2015