General information

S L Leong Limited

Type: NZ Limited Company (Ltd)
9429033717333
New Zealand Business Number
1891445
Company Number
Registered
Company Status

S L Leong Limited (issued an NZ business number of 9429033717333) was incorporated on 04 Dec 2006. 2 addresses are in use by the company: 692 Whitford-Maraetai Road, Rd 1, Auckland, 2571 (type: registered, physical). 89 Whitford Road, Botany Downs, Auckland had been their physical address, up to 20 Jan 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Truong, My Linh (a director) located at Rd 1, Auckland postcode 2571. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Leong, Sek Lun (a director) - located at Rd 1, Auckland. The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
692 Whitford-maraetai Road, Rd 1, Auckland, 2571 Registered & physical & service 20 Jan 2022
Directors
Name and Address Role Period
My Linh Truong
Rd 1, Auckland, 2571
Address used since 01 Jan 2022
Director 04 Dec 2006 - current
Sek Lun Leong
Rd 1, Auckland, 2571
Address used since 01 Jan 2022
Director 04 Dec 2006 - current
Sek Lun Kenny Leong
Rd 1, Auckland, 2571
Address used since 01 Jan 2022
Botany Downs, Auckland, 2014
Address used since 01 Feb 2020
Pakuranga, Auckland, 2010
Address used since 19 May 2009
Director 04 Dec 2006 - current
My Linh Linda Truong
Rd 1, Auckland, 2571
Address used since 01 Jan 2022
Botany Downs, Auckland, 2014
Address used since 01 Feb 2020
Pakuranga, Auckland, 2010
Address used since 19 May 2009
Director 04 Dec 2006 - current
Addresses
Previous address Type Period
89 Whitford Road, Botany Downs, Auckland, 2014 Physical & registered 09 Mar 2020 - 20 Jan 2022
47 Cascades Road, Pakuranga Heights, Auckland, 2010 Physical & registered 11 Nov 2014 - 09 Mar 2020
7 San Luis Place, Howick, Auckland Registered & physical 26 May 2009 - 11 Nov 2014
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 15 Apr 2008 - 26 May 2009
Level 9 Customhouse, 50 Anzac Ave, Auckland Registered & physical 04 Dec 2006 - 15 Apr 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Truong, My Linh
Director
Rd 1
Auckland
2571
21 Dec 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Leong, Sek Lun
Director
Rd 1
Auckland
2571
21 Dec 2022 - current

Historic shareholders

Shareholder Name Address Period
Leong, Sek Lun Kenny
Individual
Botany Downs
Auckland
2014
04 Dec 2006 - 21 Dec 2022
Truong, My Linh Linda
Individual
Botany Downs
Auckland
2014
04 Dec 2006 - 21 Dec 2022
Location
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