General information

Leon Holding Limited

Type: NZ Limited Company (Ltd)
9429032172553
New Zealand Business Number
2276970
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Leon Holding Limited (issued a business number of 9429032172553) was incorporated on 03 Jul 2009. 5 addresess are in use by the company: 7 Heretaunga Avenue, Onehunga, Auckland, 1061 (type: postal, office). 7 Heretaunga Ave, Onehunga, Auckland had been their registered address, up to 22 Aug 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Liao, Junning (an individual) located at Onehunga, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Wen, Baiyu (an individual) - located at Onehunga, Auckland. The Businesscheck database was updated on 22 Feb 2024.

Current address Type Used since
7 Heretaunga Avenue, Onehunga, Auckland, 1061 Registered & physical & service 22 Aug 2013
7 Heretaunga Avenue, Onehunga, Auckland, 1061 Postal & office & delivery 02 Apr 2019
Contact info
64 21 968285
Phone (Phone)
junning_liao@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Junning Liao
Onehunga, Auckland, 1061
Address used since 16 Apr 2016
Director 03 Jul 2009 - current
Baiyu Wen
Onehunga, Auckland, 1061
Address used since 16 Apr 2016
Director 10 Jul 2009 - current
Addresses
Principal place of activity
7 Heretaunga Avenue , Onehunga , Auckland , 1061
Previous address Type Period
7 Heretaunga Ave, Onehunga, Auckland Registered & physical 03 Jul 2009 - 22 Aug 2013
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Liao, Junning
Individual
Onehunga
Auckland
03 Jul 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wen, Baiyu
Individual
Onehunga
Auckland
03 Jul 2009 - current
Location
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