Leighway Holdings Limited was launched on 23 Jun 2005 and issued an NZ business number of 9429034688632. This registered LTD company has been run by 2 directors: Anne Lynette Leigh - an active director whose contract started on 23 Jun 2005,
Dominic Edward Leigh - an active director whose contract started on 23 Jun 2005.
As stated in BizDb's database (updated on 02 Mar 2024), this company uses 1 address: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (types include: physical, registered).
Until 21 Feb 2017, Leighway Holdings Limited had been using 611 Great South Road, Otahuhu, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Leigh, Dominic Edward (an individual) located at Northcote Point, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Leigh, Anne Lynette - located at Northcote Point, Auckland.
Previous addresses
Address: 611 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Physical & registered address used from 16 Jul 2012 to 21 Feb 2017
Address: Hewitt Scaletti Waters, Chartered Accountants, 611 Great South Road, Manukau City New Zealand
Physical & registered address used from 23 Jun 2005 to 16 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Leigh, Dominic Edward |
Northcote Point Auckland 0627 New Zealand |
23 Jun 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Leigh, Anne Lynette |
Northcote Point Auckland 0627 New Zealand |
23 Jun 2005 - |
Anne Lynette Leigh - Director
Appointment date: 23 Jun 2005
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 24 Jul 2023
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 27 Aug 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 21 Jun 2010
Dominic Edward Leigh - Director
Appointment date: 23 Jun 2005
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 24 Jul 2023
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 27 Aug 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 21 Jun 2010
Slipper Style Limited
Ground Floor, 611 Great South Road
Moving Films Limited
Ground Floor
Teneo Property Limited
Ground Floor
Rosmo Trustee Limited
Ground Floor, 611 Great South Road
Quiraing Limited
Ground Floor, 611 Great South Road
Select Roofing 2010 Limited
Ground Floor, 611 Great South Road