General information

Leechensons Limited

Type: NZ Limited Company (Ltd)
9429042366270
New Zealand Business Number
6003051
Company Number
Registered
Company Status
G427953 - Pet Shop
Industry classification codes with description

Leechensons Limited (issued an NZBN of 9429042366270) was incorporated on 23 May 2016. 2 addresses are in use by the company: Suite 12, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 (type: physical, service). 383 Redoubt Road, Totara Park, Auckland had been their physical address, up until 17 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Chen, Ping-I (an individual) located at Totara Park, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lee, George Tsung - Hsun (an individual) - located at Totara Park, Auckland. "Pet shop" (business classification G427953) is the classification the Australian Bureau of Statistics issued to Leechensons Limited. Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
383 Redoubt Road, Totara Park, Auckland, 2019 Registered 23 May 2016
Suite 12, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 Physical & service 17 May 2021
Contact info
64 9 2651358
Phone (Phone)
petswonderland@gmail.com
Email
WWW.PETSWONDERLAND.CO.NZ
Website
Directors
Name and Address Role Period
George Tsung-hsun Lee
Totara Park, Auckland, 2019
Address used since 14 Sep 2016
Director 14 Sep 2016 - current
Ping - I Chen
Totara Park, Auckland, 2019
Address used since 14 Sep 2016
Director 14 Sep 2016 - current
George Lee
Totara Park, Auckland, 2019
Address used since 23 May 2016
Director 23 May 2016 - 12 Oct 2016
Phina Chen
Totara Park, Auckland, 2019
Address used since 23 May 2016
Director 23 May 2016 - 14 Sep 2016
Addresses
Principal place of activity
383 Redoubt Road , Totara Park , Auckland , 2019
Previous address Type Period
383 Redoubt Road, Totara Park, Auckland, 2019 Physical 23 May 2016 - 17 May 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Jan 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chen, Ping-i
Individual
Totara Park
Auckland
2019
14 Sep 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lee, George Tsung - Hsun
Individual
Totara Park
Auckland
2019
14 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Lee, George
Individual
Totara Park
Auckland
2019
23 May 2016 - 14 Sep 2016
Phina Chen
Director
Totara Park
Auckland
2019
23 May 2016 - 14 Sep 2016
George Lee
Director
Totara Park
Auckland
2019
23 May 2016 - 14 Sep 2016
Chen, Phina
Individual
Totara Park
Auckland
2019
23 May 2016 - 14 Sep 2016
Location
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