Leeston Holdings Limited

Leeston Holdings Limited was started on 20 Nov 1996 and issued an NZ business number of 9429038197949. The registered LTD company has been supervised by 4 directors: Sze Sing Wong - an active director whose contract started on 18 Mar 1997,
Michael Wong - an active director whose contract started on 16 May 1997,
Nicholas Ting Yun Wong - an active director whose contract started on 01 Jul 2004,
David An - an inactive director whose contract started on 20 Nov 1996 and was terminated on 18 Mar 1997.
As stated in our database (last updated on 24 Apr 2024), the company filed 1 address: 41 Dockside Lane, Quay Park, Auckland, 1010 (types include: registered, physical).
Up until 05 Aug 2015, Leeston Holdings Limited had been using C/-Carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Wong, Sze Sing (an individual) located at Vanuatu.

Previous addresses

Address: C/-carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland New Zealand

Registered address used from 09 Dec 2009 to 05 Aug 2015

Address: C/-carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland City New Zealand

Physical address used from 09 Dec 2009 to 05 Aug 2015

Address: C/- Carson & Co, Level 4, 34 Mahuhu Crescent, East On Quay, Parnell, Auckland 1

Registered & physical address used from 17 Mar 2003 to 09 Dec 2009

Address: 21-69 Fanshawe Street, Auckland City

Registered address used from 11 Apr 2000 to 17 Mar 2003

Address: 407 Remuera Road, Remuera, Auckland

Physical address used from 02 Mar 1999 to 17 Mar 2003

Address: 21-69 Fanshawe Street, Auckland City

Physical address used from 02 Mar 1999 to 02 Mar 1999

Address: 21-69 Fanshawe Street, Auckland City

Registered address used from 11 Mar 1998 to 11 Apr 2000

Sze Sing Wong - Director

Appointment date: 18 Mar 1997

Michael Wong - Director

Appointment date: 16 May 1997

ASIC Name: Peninsular Properties Pty Limited

Nicholas Ting Yun Wong - Director

Appointment date: 01 Jul 2004

David An - Director (Inactive)

Appointment date: 20 Nov 1996

Termination date: 18 Mar 1997