General information

Leo & Sunny Limited

Type: NZ Limited Company (Ltd)
9429031901062
New Zealand Business Number
2326199
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425115 - Clothing Retailing
Industry classification codes with description

Leo & Sunny Limited (issued an NZ business number of 9429031901062) was registered on 23 Sep 2009. 6 addresess are currently in use by the company: 353 Great North Road, Henderson, Auckland, 0612 (type: postal, office). 239 Dominion Road Mt Eden, Auckland had been their physical address, until 13 Sep 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Leo & Shu Trustee Limited (an entity) located at Sunnynook, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Liu, Runsheng (an individual) - located at Sunnynook, Auckland. "Clothing retailing" (business classification G425115) is the classification the Australian Bureau of Statistics issued to Leo & Sunny Limited. Our database was updated on 28 Feb 2024.

Current address Type Used since
353 Great North Road, Henderson, Auckland, 0612 Registered & physical & service 13 Sep 2013
353 Great North Road, Henderson, Auckland, 0612 Postal & office & delivery & invoice 03 Sep 2019
Contact info
64 9 8365058
Phone (Phone)
wholesale8888@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Runsheng Liu
Sunnynook, Auckland, 0620
Address used since 05 Sep 2013
Director 01 Aug 2012 - current
Xuemei Jiao
Sunnynook, Auckland, 0620
Address used since 16 Jun 2012
Director 23 Sep 2009 - 15 Sep 2015
Addresses
Principal place of activity
353 Great North Road , Henderson , Auckland , 0612
Previous address Type Period
239 Dominion Road Mt Eden, Auckland Physical & registered 23 Sep 2009 - 13 Sep 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Leo & Shu Trustee Limited
Shareholder NZBN: 9429050966943
Entity (NZ Limited Company)
Sunnynook
Auckland
0620
23 Feb 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Liu, Runsheng
Individual
Sunnynook
Auckland
0620
10 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Jiao, Xuemei
Individual
Sunnynook
Auckland
0620
23 Sep 2009 - 15 Sep 2015
Location
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