General information

Leodina Limited

Type: NZ Limited Company (Ltd)
9429034227640
New Zealand Business Number
1792446
Company Number
Registered
Company Status

Leodina Limited (issued a business number of 9429034227640) was started on 22 Mar 2006. 1 address is currently in use by the company: Level 4 Zurich House, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 10, 203 Queen Street, Auckland had been their physical address, until 12 Jul 2019. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Lachlan Jones (an individual) located at Langs Beach postcode 0582. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Angela Daniel (an individual) - located at Langs Beach. Moving on to the next group of shareholders, share allocation (69 shares, 69%) belongs to 2 entities, namely:
Gregory Daniel, located at Takapuna, North Shore City (an individual),
Angela Daniel, located at Langs Beach (an individual). Our information was updated on 21 Sep 2021.

Current address Type Used since
Level 4 Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical 12 Jul 2019
Directors
Name and Address Role Period
Angela Lee Daniel
Langs Beach, 0582
Address used since 11 Jun 2021
Rd 3, Coatesville, 0793
Address used since 01 Jul 2019
Takapuna, Auckland, 0622
Address used since 09 Jul 2015
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2017
Director 22 Mar 2006 - current
Michael Walter Daniel
Rd 2, Waipu, 0582
Address used since 09 Jul 2015
Director 22 Mar 2006 - current
Addresses
Previous address Type Period
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 31 Jul 2014 - 12 Jul 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 04 Jul 2013 - 31 Jul 2014
Level 10, 203 Queen Street, Auckland City, 1010 Registered & physical 26 Jul 2011 - 04 Jul 2013
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland City Registered & physical 15 Jun 2009 - 26 Jul 2011
C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Aucklan Registered & physical 22 Mar 2006 - 15 Jun 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Lachlan Kennedy Jones
Individual
Langs Beach
0582
13 Feb 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Angela Lee Daniel
Individual
Langs Beach
0582
22 Mar 2006 - current
Shares Allocation #3 Number of Shares: 69
Shareholder Name Address Period
Gregory Walter Daniel
Individual
Takapuna
North Shore City
22 Mar 2006 - current
Angela Lee Daniel
Individual
Langs Beach
0582
22 Mar 2006 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Nigel Geoffrey Ledgard Burton
Individual
Langs Beach
Rd 2, Waipu
08 Jul 2008 - current
Michael Murray Benjamin
Individual
Langs Beach
Rd 2, Waipu
08 Jul 2008 - current
Michael Walter Daniel
Individual
Langs Beach
Rd 2, Waipu
08 Jul 2008 - current
Location
Companies nearby