Leo's Transport Services Limited was registered on 11 Feb 2016 and issued a business number of 9429042182450. The registered LTD company has been supervised by 2 directors: Leandro Santos Da Silva - an active director whose contract started on 11 Feb 2016,
Sherie Ann Mamaeroa Newman - an active director whose contract started on 11 Feb 2016.
According to BizDb's information (last updated on 27 Mar 2024), this company registered 1 address: 3 Algarve Close, Blenheim, Blenheim, 7201 (type: postal, office).
Up to 22 Dec 2020, Leo's Transport Services Limited had been using 3048 State Highway 1, Rd 4, Riverlands as their physical address.
BizDb identified previous names for this company: from 10 Feb 2016 to 17 Aug 2017 they were named Rascals Castles & Entertainment Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Newman, Sherie Ann Mamaeroa (a director) located at Blenheim, Blenheim postcode 7201.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Da Silva, Leandro Santos - located at Blenheim, Blenheim. Leo's Transport Services Limited is classified as "Services to road transport nec" (business classification I529960).
Principal place of activity
3 Algarve Close, Blenheim, Blenheim, 7201 New Zealand
Previous addresses
Address #1: 3048 State Highway 1, Rd 4, Riverlands, 7274 New Zealand
Physical & registered address used from 21 Sep 2020 to 22 Dec 2020
Address #2: 59 High Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 11 Feb 2016 to 21 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Newman, Sherie Ann Mamaeroa |
Blenheim Blenheim 7201 Brazil |
11 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Da Silva, Leandro Santos |
Blenheim Blenheim 7201 New Zealand |
11 Feb 2016 - |
Leandro Santos Da Silva - Director
Appointment date: 11 Feb 2016
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 14 Dec 2020
Address: Rd 4, Riverlands, 7274 New Zealand
Address used since 01 Apr 2018
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 11 Feb 2016
Sherie Ann Mamaeroa Newman - Director
Appointment date: 11 Feb 2016
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 14 Dec 2020
Address: Rd 4, Riverlands, 7274 New Zealand
Address used since 01 Apr 2018
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 11 Feb 2016
Fourey J's Limited
59 High Street
Willowgrove Dairies Limited
59 High Street
Er & Sa Holdings Limited
59 High Street
Peters Doig Limited
59 High Street
Burleigh Estate Limited
59 High Street
John Nicholls Builder Limited
59 High Street
Mevo Limited
115 Tory Street
Road Pilot Services Limited
16 Sadlier Street
Road Safety Management Limited
40 Grove Road
Simonk Services Limited
65 Seymour Street
Tasman Transport Solutions Limited
137 Edens Road
Total Tiedowns Limited
Level 7, The Bayleys Building