Shortcuts

Leon Image Limited

Type: NZ Limited Company (Ltd)
9429036886579
NZBN
1140902
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
2/710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 07 Mar 2016
Shop 160 Level 1 Westfield Shopping Town, 2 Edsel Street
Henderson
Auckland 0612
New Zealand
Physical & service address used since 17 Feb 2020
Shop 160 Level 1 Westfield Shopping Town, 2 Edsel Street
Henderson
Auckland 0612
New Zealand
Postal & office & delivery address used since 09 Feb 2021

Leon Image Limited was started on 07 Jun 2001 and issued an NZ business identifier of 9429036886579. This registered LTD company has been run by 2 directors: Rod Xiaoping Liu - an active director whose contract started on 07 Jun 2001,
Kathy Yunxia Wang - an active director whose contract started on 07 Jun 2001.
According to BizDb's data (updated on 05 Apr 2024), this company registered 4 addresses: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (registered address),
Shop 160 Level 1 Westfield Shopping Town, 2 Edsel Street, Henderson, Auckland, 0612 (postal address),
Shop 160 Level 1 Westfield Shopping Town, 2 Edsel Street, Henderson, Auckland, 0612 (office address),
Shop 160 Level 1 Westfield Shopping Town, 2 Edsel Street, Henderson, Auckland, 0612 (delivery address) among others.
Until 07 Mar 2016, Leon Image Limited had been using 710 Great South Road, Penrose, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 510 shares are held by 1 entity, namely:
Liu, Rod Xiaoping (a director) located at Epsom, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 490 shares) and includes
Wang, Kathy Yunxia - located at Epsom, Auckland. Leon Image Limited was categorised as "Clothing retailing" (business classification G425115).

Addresses

Other active addresses

Address #4: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 New Zealand

Registered address used from 09 Mar 2023

Principal place of activity

Shop 160 Level 1 Westfield Shopping Town, 2 Edsel Street, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 02 Sep 2015 to 07 Mar 2016

Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 20 Feb 2012 to 02 Sep 2015

Address #3: Nair & Associates, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 03 Aug 2005 to 20 Feb 2012

Address #4: Kiosk 190, Westfield Shopping Mall, Henderson, Auckland New Zealand

Physical address used from 26 Feb 2004 to 17 Feb 2020

Address #5: 38 Vintage Drive, Henderson, Auckland

Physical address used from 07 Mar 2003 to 26 Feb 2004

Address #6: Nair & Associates Limited, 102 Balmoral Road, Mt.eden, Auckland

Registered address used from 07 Mar 2003 to 03 Aug 2005

Address #7: 20 Gunner Drive, Te Atatu, Pennisula, Hendersen

Registered & physical address used from 07 Jun 2001 to 07 Mar 2003

Contact info
64 9 9786133
04 Feb 2019 Phone
logoz@xtra.co.nz
08 Feb 2020 nzbn-reserved-invoice-email-address-purpose
logoz@xtra.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Director Liu, Rod Xiaoping Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 490
Director Wang, Kathy Yunxia Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Yunxia Epsom
Auckland

New Zealand
Individual Liu, Terry Epsom
Auckland

New Zealand
Directors

Rod Xiaoping Liu - Director

Appointment date: 07 Jun 2001

Address: Epsom, Auckland, 1051 New Zealand

Address used since 11 Feb 2010


Kathy Yunxia Wang - Director

Appointment date: 07 Jun 2001

Address: Epsom, Auckland, 1051 New Zealand

Address used since 11 Feb 2010

Nearby companies

Remuera Motor Lodge Limited
Unit 2, 710 Great South Road

Remuera Minto Limited
Suite 2, 710 Great South Road

Dll Trading Limited
710 Great South Road

Sunny Flooring Limited
Suite 2, 710 Great South Road

Fire Stone Investment Limited
Suite 2, 710 Great South Road

C & Z Management Limited
Suite 2, 710 Great South Road

Similar companies

Cbl Trading Limited
62 Rockfield Road

Chicane Racewear Limited
27b Cain Road

H2l Trading Limited
53 Rockfield Road

La Belle Maison Design Limited
Stewart & Co Ltd

Pvh Brands Nz Limited
666 Great South Road

The Cosy Lab Limited
39 Olive Road