Leo & Sunny Limited, a registered company, was incorporated on 23 Sep 2009. 9429031901062 is the business number it was issued. "Clothing retailing" (ANZSIC G425115) is how the company was classified. This company has been managed by 2 directors: Runsheng Liu - an active director whose contract began on 01 Aug 2012,
Xuemei Jiao - an inactive director whose contract began on 23 Sep 2009 and was terminated on 15 Sep 2015.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 353 Great North Road, Henderson, Auckland, 0612 (type: postal, office).
Leo & Sunny Limited had been using 239 Dominion Road Mt Eden, Auckland as their physical address up until 13 Sep 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
353 Great North Road, Henderson, Auckland, 0612 New Zealand
Previous address
Address #1: 239 Dominion Road Mt Eden, Auckland New Zealand
Physical & registered address used from 23 Sep 2009 to 13 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Leo & Shu Trustee Limited Shareholder NZBN: 9429050966943 |
Sunnynook Auckland 0620 New Zealand |
23 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Liu, Runsheng |
Sunnynook Auckland 0620 New Zealand |
10 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jiao, Xuemei |
Sunnynook Auckland 0620 New Zealand |
23 Sep 2009 - 15 Sep 2015 |
Runsheng Liu - Director
Appointment date: 01 Aug 2012
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 05 Sep 2013
Xuemei Jiao - Director (Inactive)
Appointment date: 23 Sep 2009
Termination date: 15 Sep 2015
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 16 Jun 2012
Black Africa Hair 'n' Clothing Limited
Shop 9, 357 Great North Road
Zari Fashion Limited
Shop 9
Mercury Limited
Office 18, 1st. Floor
Epse Investments Limited
Suite 1, 345 Great North Road
Vns Tradings Limited
92, San Valentino Drive Henderson Height
Tuvalu Auckland Community Trust
363 Great North Road
All Out Customs Limited
All Out Customs
Golden Harbor Cargo Solution Limited
76 C Edmonton Road
Jay's Clothing Limited
332 Great North Road
Lesina Investments Limited
258 Great North Road
Magic Cube Limited
8 Merlot Way
Setac Limited
357 Arcade