General information
Leon Holding Limited
Type: NZ Limited Company (Ltd)9429032172553
New Zealand Business Number
2276970
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Leon Holding Limited (issued a business number of 9429032172553) was incorporated on 03 Jul 2009. 5 addresess are in use by the company: 7 Heretaunga Avenue, Onehunga, Auckland, 1061 (type: postal, office). 7 Heretaunga Ave, Onehunga, Auckland had been their registered address, up to 22 Aug 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wen, Baiyu (an individual) located at Onehunga, Auckland. The Businesscheck database was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Heretaunga Avenue, Onehunga, Auckland, 1061 | Registered & physical & service | 22 Aug 2013 |
| 7 Heretaunga Avenue, Onehunga, Auckland, 1061 | Postal & office & delivery | 02 Apr 2019 |
Contact info
64 21 968285
Phone (Phone)
junning_liao@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Baiyu Wen
Onehunga, Auckland, 1061
Address used since 16 Apr 2016 |
Director | 10 Jul 2009 - current |
|
Junning Liao
Onehunga, Auckland, 1061
Address used since 16 Apr 2016 |
Director | 03 Jul 2009 - 30 Apr 2024 |
Addresses
Principal place of activity
| 7 Heretaunga Avenue , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 7 Heretaunga Ave, Onehunga, Auckland | Registered & physical | 03 Jul 2009 - 22 Aug 2013 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
23 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wen, Baiyu Individual |
Onehunga Auckland |
03 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liao, Junning Individual |
Onehunga Auckland |
03 Jul 2009 - 23 Apr 2024 |
Location
Companies nearby
 |
Empresa Limited 65 Alfred Street |
|
Zeus Trading Company Limited 3/8a Heretaunga Avenue |
|
Chiboo Enterprises Limited 224 Arthur Street |
|
Nsquared Investments Limited 74 Alfred Street |
|
Nsquared Trustee Company Limited 74 Alfred Street |
|
Onehunga Freight Services Limited 222 Arthur Street |