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Leyla Holdings Limited

Type: NZ Limited Company (Ltd)
9429034056394
NZBN
1827624
Company Number
Registered
Company Status
Current address
20 Te Mata Road
Havelock North 4130
New Zealand
Physical & service & registered address used since 03 Jul 2018

Leyla Holdings Limited, a registered company, was registered on 07 Jun 2006. 9429034056394 is the number it was issued. This company has been managed by 2 directors: Mustafa Cuneyt Altinkaya - an active director whose contract began on 07 Jun 2006,
Ulku Altinkaya - an active director whose contract began on 07 Jun 2006.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 20 Te Mata Road, Havelock North, 4130 (category: physical, service).
Leyla Holdings Limited had been using 2 Orange Lane, Bethlehem, Tauranga as their registered address up until 03 Jul 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 2 Orange Lane, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Jul 2011 to 03 Jul 2018

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Registered & physical address used from 19 Jul 2006 to 11 Jul 2011

Address: 25 Te Koah Place, Judea, Tauranga 3001

Physical & registered address used from 07 Jun 2006 to 19 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Altinkaya, Mustafa Cuneyt Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Altinkaya, Ulku Havelock North
Havelock North
4130
New Zealand
Directors

Mustafa Cuneyt Altinkaya - Director

Appointment date: 07 Jun 2006

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Mar 2017


Ulku Altinkaya - Director

Appointment date: 07 Jun 2006

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Mar 2017

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