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
Companies nearby
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Chatsee Limited 12 Vaughan Crescent |
|
Homesell Limited 14 Vaughan Crescent |
|
Sapa Properties Limited 14 Vaughan Crescent |
|
Top Return Limited 10a Vaughan Crescent |
|
James Family Investments Limited 8a Vaughan Crescent |
|
Epsilon & Associates Limited 8a Vaughan Crescent |