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Leopold Hall Limited

Type: NZ Limited Company (Ltd)
9429041386064
NZBN
5437124
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
37 Market Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 28 Aug 2014
Po Box 128095
Remuera
Auckland 1541
New Zealand
Postal address used since 24 Jul 2019
6 Morrow Street
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 24 Jul 2019

Leopold Hall Limited, a registered company, was registered on 28 Aug 2014. 9429041386064 is the NZ business identifier it was issued. "Furniture retailing" (business classification G421150) is how the company has been classified. The company has been supervised by 2 directors: Mark Andrew Wilkinson - an active director whose contract started on 28 Aug 2014,
Elizabeth Mary Wilkinson - an active director whose contract started on 28 Aug 2014.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 128095, Remuera, Auckland, 1541 (category: postal, office).
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

6 Morrow Street, Newmarket, Auckland, 1023 New Zealand

Contact info
64 9 5247503
24 Jul 2019 Phone
Elizabeth@leopoldhall.co.nz
24 Jul 2019 Email
mark@ccinteriors.co.nz
24 Jul 2019 nzbn-reserved-invoice-email-address-purpose
Www.leopoldhall.co.nz
24 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Wilkinson, Elizabeth Mary Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Hauraki Trustee Services (2005) Limited
Shareholder NZBN: 9429034935651
Quay Park
Auckland
1010
New Zealand
Director Wilkinson, Mark Andrew Remuera
Auckland
1050
New Zealand
Director Wilkinson, Elizabeth Mary Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Wilkinson, Mark Andrew Remuera
Auckland
1050
New Zealand
Directors

Mark Andrew Wilkinson - Director

Appointment date: 28 Aug 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Aug 2014


Elizabeth Mary Wilkinson - Director

Appointment date: 28 Aug 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Aug 2014

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