Leo Corporation Limited
Type: NZ Limited Company (Ltd)Leo Corporation Limited (issued an NZ business number of 9429034763773) was incorporated on 19 May 2005. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, up until 15 Jul 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mabs Corp Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Jackson, Simon Barry (a director) - located at Te Aro, Wellington. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered & service | 15 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Elliot John Stechman
Mosgiel, Mosgiel, 9024
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - current |
|
Simon Barry Jackson
Te Aro, Wellington, 6011
Address used since 05 May 2021
Mount Wellington, Auckland, 1060
Address used since 08 Mar 2018
Ellerslie, Auckland, 1051
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - current |
|
Clive Robert Bish
Mount Albert, Auckland, 1025
Address used since 23 Feb 2010 |
Director | 19 May 2005 - 13 Oct 2017 |
|
Igor Zukina
Parnell, Auckland, 1052
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - 27 Oct 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 12 Mar 2015 - 15 Jul 2015 |
| 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 | Physical & registered | 01 Feb 2013 - 12 Mar 2015 |
| C/-kdb Business Advisory Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered & physical | 19 Oct 2012 - 01 Feb 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 03 May 2007 - 19 Oct 2012 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Physical & registered | 19 May 2005 - 03 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mabs Corp Limited Shareholder NZBN: 9429041339275 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
03 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Simon Barry Director |
Te Aro Wellington 6011 |
03 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bish, Clive Robert Individual |
Mt Albert Auckland |
19 May 2005 - 03 Jul 2017 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |