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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chen, Ping-i |
Totara Park Auckland 2019 New Zealand |
14 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lee, George Tsung - Hsun |
Totara Park Auckland 2019 New Zealand |
14 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, George |
Totara Park Auckland 2019 New Zealand |
23 May 2016 - 14 Sep 2016 |
Director | Phina Chen |
Totara Park Auckland 2019 New Zealand |
23 May 2016 - 14 Sep 2016 |
Director | George Lee |
Totara Park Auckland 2019 New Zealand |
23 May 2016 - 14 Sep 2016 |
Individual | Chen, Phina |
Totara Park Auckland 2019 New Zealand |
23 May 2016 - 14 Sep 2016 |
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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