General information

Leon James Limited

Type: NZ Limited Company (Ltd)
9429035263630
New Zealand Business Number
1538837
Company Number
Registered
Company Status

Leon James Limited (issued a business number of 9429035263630) was started on 29 Jul 2004. 1 address is currently in use by the company: 18 Hebron Road, Waiake, Auckland, 0630 (type: physical, registered). 12 Vaughan Crescent, Murrays Bay, Auckland had been their physical address, up until 19 Dec 2018. Leon James Limited used more names, namely: Oceanview Finance Limited from 29 Jul 2004 to 17 Sep 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Leon Van Megen (a director) located at Waiake, Auckland postcode 0630. The Businesscheck data was last updated on 14 Dec 2020.

Current address Type Used since
12 Vaughan Crescent, Murrays Bay, Auckland, 0630 Registered 09 Sep 2015
18 Hebron Road, Waiake, Auckland, 0630 Physical 19 Dec 2018
Contact info
64 20 4400282
Phone (Phone)
hola@leon-james.com
Email
www.leon-james.com
Website
Directors
Name and Address Role Period
Leon James Van Megen
Waiake, Auckland, 0630
Address used since 17 Sep 2018
Director 17 Sep 2018 - current
Geoffrey Arthur Van Megen
Murrays Bay, Auckland, 0630
Address used since 01 Sep 2015
Director 25 Aug 2014 - 11 Dec 2018
Clive Ashley Johnson
Takapuna, Auckland, 0622
Address used since 27 Aug 2011
Director 29 Jul 2004 - 29 Aug 2014
Addresses
Previous address Type Period
12 Vaughan Crescent, Murrays Bay, Auckland, 0630 Physical 09 Sep 2015 - 19 Dec 2018
7b Dalmeny Close, Murrays Bay, Auckland, 0630 Registered & physical 30 Sep 2014 - 09 Sep 2015
Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 05 Sep 2011 - 30 Sep 2014
Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 Physical & registered 16 Aug 2010 - 05 Sep 2011
C/-c Johnson, 44 Khyber Pass Rd, Auckland Registered & physical 07 Aug 2009 - 16 Aug 2010
86 Nelson Street, Auckland Central Registered & physical 29 Jul 2004 - 07 Aug 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Leon James Van Megen
Director
Waiake
Auckland
0630
11 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Geoffrey Arthur Van Megen
Individual
Murrays Bay
Auckland
0630
29 Aug 2014 - 11 Aug 2020
Clive Ashley Johnson
Individual
Takapuna
Auckland
0622
29 Jul 2004 - 29 Aug 2014
Location
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