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Leechensons Limited

Type: NZ Limited Company (Ltd)
9429042366270
NZBN
6003051
Company Number
Registered
Company Status
G427953
Industry classification code
Pet Shop
Industry classification description
Current address
383 Redoubt Road
Totara Park
Auckland 2019
New Zealand
Registered address used since 23 May 2016
Suite 12, 2 Bishop Dunn Place
Flat Bush
Auckland 2013
New Zealand
Physical & service address used since 17 May 2021

Leechensons Limited was incorporated on 23 May 2016 and issued an NZ business number of 9429042366270. The registered LTD company has been managed by 4 directors: George Tsung-Hsun Lee - an active director whose contract started on 14 Sep 2016,
Ping - I Chen - an active director whose contract started on 14 Sep 2016,
George Lee - an inactive director whose contract started on 23 May 2016 and was terminated on 12 Oct 2016,
Phina Chen - an inactive director whose contract started on 23 May 2016 and was terminated on 14 Sep 2016.
According to BizDb's database (last updated on 02 Apr 2024), this company registered 2 addresses: Suite 12, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 (physical address),
Suite 12, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 (service address),
383 Redoubt Road, Totara Park, Auckland, 2019 (registered address).
Up to 17 May 2021, Leechensons Limited had been using 383 Redoubt Road, Totara Park, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Chen, Ping-I (an individual) located at Totara Park, Auckland postcode 2019.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lee, George Tsung - Hsun - located at Totara Park, Auckland. Leechensons Limited is categorised as "Pet shop" (ANZSIC G427953).

Addresses

Principal place of activity

383 Redoubt Road, Totara Park, Auckland, 2019 New Zealand


Previous address

Address #1: 383 Redoubt Road, Totara Park, Auckland, 2019 New Zealand

Physical address used from 23 May 2016 to 17 May 2021

Contact info
64 9 2651358
12 Dec 2018 Phone
petswonderland@gmail.com
12 Dec 2018 Email
WWW.PETSWONDERLAND.CO.NZ
12 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Jan 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chen, Ping-i Totara Park
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lee, George Tsung - Hsun Totara Park
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, George Totara Park
Auckland
2019
New Zealand
Director Phina Chen Totara Park
Auckland
2019
New Zealand
Director George Lee Totara Park
Auckland
2019
New Zealand
Individual Chen, Phina Totara Park
Auckland
2019
New Zealand
Directors

George Tsung-hsun Lee - Director

Appointment date: 14 Sep 2016

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 14 Sep 2016


Ping - I Chen - Director

Appointment date: 14 Sep 2016

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 14 Sep 2016


George Lee - Director (Inactive)

Appointment date: 23 May 2016

Termination date: 12 Oct 2016

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 23 May 2016


Phina Chen - Director (Inactive)

Appointment date: 23 May 2016

Termination date: 14 Sep 2016

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 23 May 2016

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