General information

Leogen Limited

Type: NZ Limited Company (Ltd)
9429041418239
New Zealand Business Number
5465123
Company Number
Registered
Company Status
115027360
GST Number
E301920 - Repair (general) Or Renovation Of Residential Buildings Nec M700040 - Internet Website Design Service C251130 - "cabinet Making, Joinery - Furniture"
Industry classification codes with description

Leogen Limited (issued a New Zealand Business Number of 9429041418239) was started on 23 Sep 2014. 8 addresess are currently in use by the company: 42 Joseph Banks Drive, Whitby, Porirua, 5024 (type: other, shareregister). 50 Postgate Drive, Whitby, Porirua had been their physical address, up to 11 Dec 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Meyer, Conley Christiaan Bean (a director) located at Whitby, Porirua postcode 5024. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is the category the Australian Bureau of Statistics issued to Leogen Limited. The Businesscheck data was updated on 02 Mar 2024.

Current address Type Used since
42 Joseph Banks Drive, Whitby, Porirua, 5024 Physical & registered & service 11 Dec 2015
42 Joseph Banks Drive, Whitby, Porirua, 5024 Postal & office & delivery & other (Address For Share Register) & shareregister & records 26 Mar 2020
Contact info
64 21 2418384
Phone (Phone)
LeogenLtd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
leogenltd@gmail.com
Email
www.leogen.nz
Website
Directors
Name and Address Role Period
Conley Christiaan Bean Meyer
Whitby, Porirua, 5024
Address used since 21 Oct 2015
Director 21 Oct 2015 - current
Salomina Maria Meyer
Whitby, Porirua, 5024
Address used since 09 May 2017
Director 09 May 2017 - 01 Mar 2022
Leonore Louise Genade
Whitby, Porirua, 5024
Address used since 03 Dec 2015
Director 23 Sep 2014 - 21 Dec 2015
Addresses
Principal place of activity
42 Joseph Banks Drive , Whitby , Porirua , 5024
Previous address Type Period
50 Postgate Drive, Whitby, Porirua, 5024 Physical & registered 12 Aug 2015 - 11 Dec 2015
214 Main Road, Tawa, Wellington, 5028 Physical & registered 23 Sep 2014 - 12 Aug 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Meyer, Conley Christiaan Bean
Director
Whitby
Porirua
5024
21 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Genade, Leonore Louise
Individual
Whitby
Porirua
5024
23 Sep 2014 - 21 Dec 2015
Leonore Louise Genade
Director
Whitby
Porirua
5024
23 Sep 2014 - 21 Dec 2015
Location
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