Leyson Holdings Limited, a registered company, was incorporated on 22 Apr 2010. 9429031566483 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been supervised by 2 directors: Michele Daphne Irvine - an active director whose contract began on 22 Apr 2010,
Martin Paul Irvine - an active director whose contract began on 22 Apr 2010.
Updated on 01 May 2024, our data contains detailed information about 1 address: 3/5 Short Street, Newmarket, Auckland, 1023 (category: physical, registered).
Leyson Holdings Limited had been using C/O De Lacey & Associates Ltd, 3/24 Manukau Rd, Newmarket, Auckland as their physical address until 19 Mar 2013.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 50 shares (5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (5 per cent). Finally we have the third share allotment (900 shares 90 per cent) made up of 3 entities.
Previous address
Address #1: C/o De Lacey & Associates Ltd, 3/24 Manukau Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 22 Apr 2010 to 19 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Irvine, Martin Paul |
Tindalls Beach Whangaparaoa 0930 New Zealand |
22 Apr 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Irvine, Michele Daphne |
Tindalls Beach Whangaparaoa 0930 New Zealand |
22 Apr 2010 - |
Shares Allocation #3 Number of Shares: 900 | |||
Individual | Irvine, Martin Paul |
Tindalls Beach Whangaparaoa 0930 New Zealand |
22 Apr 2010 - |
Individual | Boocock, John Craig |
Tindalls Beach Whangaparaoa 0930 New Zealand |
13 Mar 2014 - |
Individual | Irvine, Michele Daphne |
Tindalls Beach Whangaparaoa 0930 New Zealand |
22 Apr 2010 - |
Michele Daphne Irvine - Director
Appointment date: 22 Apr 2010
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 04 Mar 2021
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 13 Mar 2014
Martin Paul Irvine - Director
Appointment date: 22 Apr 2010
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 04 Mar 2021
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 13 Mar 2014
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