Leo Investments Limited
Type: NZ Limited Company (Ltd)Leo Investments Limited (issued a New Zealand Business Number of 9429030325951) was launched on 05 Mar 2013. 2 addresses are currently in use by the company: Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 (type: registered, physical). 83 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 09 Mar 2018. 300 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 300 shares (100% of shares), namely:
Carter, Timothy Maurice Philip (a director) located at Rd 2, Ohoka postcode 7692,
Van Dijk, David Antonius (an individual) located at Burnside, Christchurch postcode 8053. "Non-financial asset investment" (ANZSIC L664050) is the classification the ABS issued to Leo Investments Limited. The Businesscheck information was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 | Registered & physical & service | 09 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Maurice Philip Carter
Rd 2, Ohoka, 7692
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Michael Joseph Ryan
Sumner, Christchurch, 8081
Address used since 05 Mar 2013 |
Director | 05 Mar 2013 - 01 Nov 2017 |
| Previous address | Type | Period |
|---|---|---|
| 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 31 Aug 2015 - 09 Mar 2018 |
| 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 10 Nov 2014 - 31 Aug 2015 |
| 356 Oxford Terrace, Christchurch Central, Christchurch, 8011 | Registered & physical | 05 Mar 2013 - 10 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Timothy Maurice Philip Director |
Rd 2 Ohoka 7692 |
26 May 2022 - current |
|
Van Dijk, David Antonius Individual |
Burnside Christchurch 8053 |
12 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Michael Joesph Individual |
Sumner Christchurch 8081 |
05 Mar 2013 - 12 May 2022 |
|
Tait, Ernest John Individual |
Huntsbury Christchurch 8022 |
05 Mar 2013 - 26 May 2022 |
 |
Rolleston Industrial Developments Limited Level 2, Asb House, The Crossing |
|
Rolleston Industrial Holdings Limited Level 2, Asb House, The Crossing |
|
Cedar Roof Investments Limited Level 2, Asb House, The Crossing |
|
Priscilla David Limited Level 2, Asb House, The Crossing |
|
Poynder Trust Services Limited Level 2, Asb House, The Crossing |
|
Blackhills (2012) Limited Level 2, Asb House, The Crossing |
|
Priscilla David Limited Level 2, Asb House, The Crossing |
|
Bruce Kelly Limited Level 2, Asb House, The Crossing |
|
Burnett Land Holdings Limited 329 Durham Street |
|
Wlb Investments Limited 67 Fitzgerald Avenue |
|
Number 2 Trust Company Limited 166 Moorhouse Avenue |
|
Ggh Limited 124 Montreal Street |