General information

Leon Image Limited

Type: NZ Limited Company (Ltd)
9429036886579
New Zealand Business Number
1140902
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425115 - Clothing Retailing
Industry classification codes with description

Leon Image Limited (issued an NZBN of 9429036886579) was registered on 07 Jun 2001. 6 addresess are currently in use by the company: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (type: registered, postal). 710 Great South Road, Penrose, Auckland had been their registered address, up to 07 Mar 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 510 shares (51 per cent of shares), namely:
Liu, Rod Xiaoping (a director) located at Epsom, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 490 shares); it includes
Wang, Kathy Yunxia (a director) - located at Epsom, Auckland. "Clothing retailing" (business classification G425115) is the category the ABS issued Leon Image Limited. Businesscheck's database was updated on 25 Feb 2024.

Current address Type Used since
2/710 Great South Road, Penrose, Auckland, 1061 Registered 07 Mar 2016
Shop 160 Level 1 Westfield Shopping Town, 2 Edsel Street, Henderson, Auckland, 0612 Physical & service 17 Feb 2020
Shop 160 Level 1 Westfield Shopping Town, 2 Edsel Street, Henderson, Auckland, 0612 Postal & office & delivery 09 Feb 2021
Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 Registered 09 Mar 2023
Contact info
64 9 9786133
Phone (Phone)
logoz@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
logoz@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rod Xiaoping Liu
Epsom, Auckland, 1051
Address used since 11 Feb 2010
Director 07 Jun 2001 - current
Kathy Yunxia Wang
Epsom, Auckland, 1051
Address used since 11 Feb 2010
Director 07 Jun 2001 - current
Addresses
Other active addresses
Type Used since
Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 Registered 09 Mar 2023
Principal place of activity
Shop 160 Level 1 Westfield Shopping Town, 2 Edsel Street , Henderson , Auckland , 0612
Previous address Type Period
710 Great South Road, Penrose, Auckland, 1061 Registered 02 Sep 2015 - 07 Mar 2016
280 Great South Road, Greenlane, Auckland, 1051 Registered 20 Feb 2012 - 02 Sep 2015
Nair & Associates, 280 Great South Road, Greenlane, Auckland Registered 03 Aug 2005 - 20 Feb 2012
Kiosk 190, Westfield Shopping Mall, Henderson, Auckland Physical 26 Feb 2004 - 17 Feb 2020
38 Vintage Drive, Henderson, Auckland Physical 07 Mar 2003 - 26 Feb 2004
Nair & Associates Limited, 102 Balmoral Road, Mt.eden, Auckland Registered 07 Mar 2003 - 03 Aug 2005
20 Gunner Drive, Te Atatu, Pennisula, Hendersen Registered & physical 07 Jun 2001 - 07 Mar 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Liu, Rod Xiaoping
Director
Epsom
Auckland
1051
06 Mar 2017 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Wang, Kathy Yunxia
Director
Epsom
Auckland
1051
06 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Wang, Yunxia
Individual
Epsom
Auckland
07 Jun 2001 - 06 Mar 2017
Liu, Terry
Individual
Epsom
Auckland
07 Jun 2001 - 06 Mar 2017
Location
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