General information

Leon Developments Limited

Type: NZ Limited Company (Ltd)
9429038688621
New Zealand Business Number
629737
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Leon Developments Limited (issued a business number of 9429038688621) was started on 03 Jun 1994. 5 addresess are in use by the company: Po Box 22121, Otahuhu, Auckland, 1640 (type: postal, office). 21 Garland Road, Greenlane, Auckland had been their physical address, up until 12 Jun 2015. 1000 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 993 shares (99.3% of shares), namely:
Loveday, Tui Veronica (an individual) located at Karaka, Papakura postcode 2113,
Neumegen, Peter Carl (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Mata, Julie Anne (an individual) - located at Karaka, Papakura. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Loveday, Grant Stephan, located at The Gardens, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Leon Developments Limited. The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
6 Mitchelson Street, Ellerslie, Auckland, 1051 Physical & registered & service 12 Jun 2015
Po Box 22121, Otahuhu, Auckland, 1640 Postal 30 Jul 2019
6 Mitchelson Street, Ellerslie, Auckland, 1051 Office 30 Jul 2019
200 James Fletcher Drive, Favona, Auckland, 2024 Delivery 30 Jul 2019
Contact info
64 09 2767481
Phone (Phone)
jo@nufab.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Peter Carl Neumegen
Epsom, Auckland, 1023
Address used since 22 Apr 2021
Director 22 Apr 2021 - current
Tui Loveday
Karaka, Papakura, 2113
Address used since 22 Apr 2021
Director 22 Apr 2021 - current
Leo Herbert Loveday
Karaka, Papakura, 2113
Address used since 30 Jul 2018
Karaka, Papakura, 2113
Address used since 10 Aug 2016
Director 03 Jun 1994 - 22 Apr 2021
Karyn Marie Meikle
Papakura, Auckland,
Address used since 12 Aug 2004
Director 02 Nov 1998 - 02 Sep 2004
Rui Veronica Loveday
Drury,
Address used since 03 Jun 1994
Director 03 Jun 1994 - 20 Nov 1998
Addresses
Other active addresses
Type Used since
200 James Fletcher Drive, Favona, Auckland, 2024 Delivery 30 Jul 2019
Principal place of activity
6 Mitchelson Street , Ellerslie , Auckland , 1051
Previous address Type Period
21 Garland Road, Greenlane, Auckland, 1061 Physical & registered 24 Jul 2012 - 12 Jun 2015
21 Garland Road, Greenlane, Auckland Registered 02 Oct 2001 - 24 Jul 2012
21 Garland Rd, Greenlane, Auckland Physical 02 Oct 2001 - 24 Jul 2012
13 Pukeko Place, Papatoetoe, Auckland Physical & registered 02 Oct 2001 - 02 Oct 2001
168 Waihoehoe Road, Drury Registered & physical 08 Aug 2001 - 02 Oct 2001
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 993
Shareholder Name Address Period
Loveday, Tui Veronica
Individual
Karaka
Papakura
2113
03 Jun 1994 - current
Neumegen, Peter Carl
Individual
Epsom
Auckland
1023
04 Feb 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mata, Julie Anne
Individual
Karaka
Papakura
2113
03 Jun 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Loveday, Grant Stephan
Individual
The Gardens
Auckland
2105
03 Jun 1994 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mclennan, Joanne Wendy
Individual
Rd2
Waipu
0582
03 Jun 1994 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Meikle, Karyn Marie
Individual
Karaka
Papakura
2113
03 Jun 1994 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Loveday, Tui Veronica
Individual
Karaka
Papakura
2113
03 Jun 1994 - current

Historic shareholders

Shareholder Name Address Period
Loveday, Leo Herbert
Individual
Karaka
Papakura
2113
03 Jun 1994 - 06 Aug 2021
Loveday, Andrew Mark
Individual
The Gardens
Auckland
2105
03 Jun 1994 - 01 Jul 2021
Carter, Terence Joseph
Individual
Remuera
Auckland
03 Jun 1994 - 27 Jun 2010
Loveday, Leo Herbert
Individual
Karaka
Papakura
2113
03 Jun 1994 - 06 Aug 2021
Loveday, Andrew Mark
Individual
The Gardens
Auckland
2105
03 Jun 1994 - 01 Jul 2021
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