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Leyson Holdings Limited

Type: NZ Limited Company (Ltd)
9429031566483
NZBN
2463848
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
3/5 Short Street
Newmarket
Auckland 1023
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 11 Mar 2013
3/5 Short Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Mar 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Irvine, Martin Paul Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Irvine, Michele Daphne Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 900
Individual Irvine, Martin Paul Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Boocock, John Craig Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Irvine, Michele Daphne Tindalls Beach
Whangaparaoa
0930
New Zealand
Directors

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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