General information

Leone Holdings Limited

Type: NZ Limited Company (Ltd)
9429033677897
New Zealand Business Number
1897624
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Leone Holdings Limited (issued an NZ business number of 9429033677897) was registered on 10 Jan 2007. 5 addresess are currently in use by the company: 13 Hangar Lane, Whenuapai, Auckland, 0618 (type: registered, physical). 18 Ensign Place, Hillcrest, Auckland had been their registered address, up until 30 Nov 2020. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Leone, Renee Julie (an individual) located at Whenuapai, Auckland postcode 0618. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Leone Holdings Limited. The Businesscheck data was updated on 20 Feb 2024.

Current address Type Used since
25 Quail Drive, Albany Heights, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 14 Nov 2019
13 Hangar Lane, Whenuapai, Auckland, 0618 Registered & physical & service 30 Nov 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Renee Leone
Whenuapai, Auckland, 0618
Address used since 20 Nov 2020
Glenfield, Auckland, 0629
Address used since 23 Jan 2012
Parnell, Auckland, 1052
Address used since 25 Jan 2019
Director 10 Nov 2009 - current
Stanley Marshall Leone
Glenfield, North Shore City, 0629
Address used since 10 Jan 2007
Director 10 Jan 2007 - 18 Mar 2010
Christopher Raynal
Titirangi, Auckland 0604,
Address used since 10 Jan 2007
Director 10 Jan 2007 - 14 Jan 2009
Addresses
Previous address Type Period
18 Ensign Place, Hillcrest, Auckland, 0627 Registered & physical 22 Nov 2019 - 30 Nov 2020
25 Quail Drive, Albany Heights, Auckland, 0632 Physical & registered 17 Feb 2014 - 22 Nov 2019
27a Peach Road, Glenfield, Auckland, 0629 Physical & registered 13 Jan 2014 - 17 Feb 2014
18 Byron Avenue, Takapuna, Auckland, 0622 Physical & registered 28 Jun 2011 - 13 Jan 2014
C/ 27a Peach Road, Glenfield, Auckland, 0629 Physical & registered 30 Nov 2010 - 28 Jun 2011
Acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland 0632 Registered & physical 21 Jan 2009 - 30 Nov 2010
C/-master Accountants Group Ltd, 300 Richmond Road, Grey Lynn, Auckland 1021 Physical & registered 10 Jan 2007 - 21 Jan 2009
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
24 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Leone, Renee Julie
Individual
Whenuapai
Auckland
0618
23 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Leone, Stanley Marshall
Individual
Glenfield
North Shore City 0629
10 Jan 2007 - 27 Jun 2010
Location
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