General information
Leuenberger Holdings Limited
Type: NZ Limited Company (Ltd)9429035838357
New Zealand Business Number
1369449
Company Number
Registered
Company Status
Leuenberger Holdings Limited (issued a New Zealand Business Number of 9429035838357) was incorporated on 06 Aug 2003. 2 addresses are currently in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). Chartered Accounting (Williams) Ltd, 1St Floor,101 Station Road, Penrose, Auckland had been their registered address, up until 23 Dec 2003. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Leuenberger, Christian (an individual) located at Rd 1, Howick postcode 2571. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 23 Dec 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christian Leuenberger
Rd 1, Howick, 2571
Address used since 07 Sep 2010 |
Director | 06 Aug 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Chartered Accounting (williams) Ltd, 1st Floor,101 Station Road, Penrose, Auckland | Registered & physical | 06 Aug 2003 - 23 Dec 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leuenberger, Christian Individual |
Rd 1 Howick 2571 |
06 Aug 2003 - current |
Location
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