Shortcuts

Leogen Limited

Type: NZ Limited Company (Ltd)
9429041418239
NZBN
5465123
Company Number
Registered
Company Status
115027360
GST Number
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
C251130
Industry classification code
Cabinet Making, Joinery - Furniture
Industry classification description
Current address
42 Joseph Banks Drive
Whitby
Porirua 5024
New Zealand
Physical & registered & service address used since 11 Dec 2015
42 Joseph Banks Drive
Whitby
Porirua 5024
New Zealand
Postal & office & delivery & other (Address For Share Register) & shareregister & records address used since 26 Mar 2020

Leogen Limited was started on 23 Sep 2014 and issued an NZ business number of 9429041418239. This registered LTD company has been run by 3 directors: Conley Christiaan Bean Meyer - an active director whose contract started on 21 Oct 2015,
Salomina Maria Meyer - an inactive director whose contract started on 09 May 2017 and was terminated on 01 Mar 2022,
Leonore Louise Genade - an inactive director whose contract started on 23 Sep 2014 and was terminated on 21 Dec 2015.
According to our database (updated on 02 Mar 2024), the company uses 1 address: an address for share register at 42 Joseph Banks Drive, Whitby, Porirua, 5024 (category: other, shareregister).
Until 11 Dec 2015, Leogen Limited had been using 50 Postgate Drive, Whitby, Porirua as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Meyer, Conley Christiaan Bean (a director) located at Whitby, Porirua postcode 5024. Leogen Limited is categorised as "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920).

Addresses

Principal place of activity

42 Joseph Banks Drive, Whitby, Porirua, 5024 New Zealand


Previous addresses

Address #1: 50 Postgate Drive, Whitby, Porirua, 5024 New Zealand

Physical & registered address used from 12 Aug 2015 to 11 Dec 2015

Address #2: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 23 Sep 2014 to 12 Aug 2015

Contact info
64 21 2418384
Phone
LeogenLtd@gmail.com
26 Mar 2020 nzbn-reserved-invoice-email-address-purpose
leogenltd@gmail.com
25 Mar 2019 Email
www.leogen.nz
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Meyer, Conley Christiaan Bean Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Genade, Leonore Louise Whitby
Porirua
5024
New Zealand
Director Leonore Louise Genade Whitby
Porirua
5024
New Zealand
Directors

Conley Christiaan Bean Meyer - Director

Appointment date: 21 Oct 2015

Address: Whitby, Porirua, 5024 New Zealand

Address used since 21 Oct 2015


Salomina Maria Meyer - Director (Inactive)

Appointment date: 09 May 2017

Termination date: 01 Mar 2022

Address: Whitby, Porirua, 5024 New Zealand

Address used since 09 May 2017


Leonore Louise Genade - Director (Inactive)

Appointment date: 23 Sep 2014

Termination date: 21 Dec 2015

Address: Whitby, Porirua, 5024 New Zealand

Address used since 03 Dec 2015

Nearby companies

Meter Solutions Limited
48 Joseph Banks Drive

Homewood Trustees Limited
7 The Masthead

Argyle Corporation Limited
7 The Masthead

Argyle Services Limited
7 The Masthead

Luxson Limited
17 The Masthead

Arda Limited
31 Joseph Banks Drive

Similar companies

Form Graphics Limited
1 Truro Road

Framez Construction Limited
80 Leeward Drive

G & C Building Limited
5 Scoresby Grove

Morrison Enterprises Limited
14a Mana Esplanade

Optitron Limited
64 Exploration Way

Parsons Building Limited
62 Mana Esplanade