General information

Leopold-ann Trustee Limited

Type: NZ Limited Company (Ltd)
9429033572130
New Zealand Business Number
1914891
Company Number
Registered
Company Status

Leopold-Ann Trustee Limited (issued an NZBN of 9429033572130) was started on 28 Feb 2007. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (type: physical, registered). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their physical address, until 08 Nov 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Cabaret, Dennis Francis (an individual) located at Mangawhai postcode 0505. 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
Cabaret, Helen Ann (a director) - located at Mangawhai. The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Physical & registered & service 08 Nov 2016
Directors
Name and Address Role Period
Dennis Francis Cabaret
Mangawhai, 0505
Address used since 12 Mar 2024
Mangawhai, 0505
Address used since 16 Mar 2022
Te Atatu Peninsula, Auckland, 0610
Address used since 23 Mar 2017
Director 28 Feb 2007 - current
Helen Ann Cabaret
Mangawhai, 0505
Address used since 12 Mar 2024
Mangawhai, 0505
Address used since 16 Mar 2022
Te Atatu Peninsula, Auckland, 0610
Address used since 23 Mar 2017
Director 28 Feb 2007 - current
Helen Ann Gregory
Te Atatu Peninsula, Auckland, 0610
Address used since 23 Mar 2017
Director 28 Feb 2007 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Physical & registered 05 Mar 2008 - 08 Nov 2016
28f Aetna Place, Henderson, Waitakere 0612 Registered & physical 28 Feb 2007 - 05 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cabaret, Dennis Francis
Individual
Mangawhai
0505
28 Feb 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cabaret, Helen Ann
Director
Mangawhai
0505
21 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Gregory, Helen Ann
Individual
Te Atatu Peninsula
Auckland
0610
28 Feb 2007 - 21 Mar 2018
Location
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