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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Director | Liu, Rod Xiaoping |
Epsom Auckland 1051 New Zealand |
06 Mar 2017 - |
Shares Allocation #2 Number of Shares: 490 | |||
Director | Wang, Kathy Yunxia |
Epsom Auckland 1051 New Zealand |
06 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Yunxia |
Epsom Auckland New Zealand |
07 Jun 2001 - 06 Mar 2017 |
Individual | Liu, Terry |
Epsom Auckland New Zealand |
07 Jun 2001 - 06 Mar 2017 |
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
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