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Leighway Holdings Limited

Type: NZ Limited Company (Ltd)
9429034688632
NZBN
1652212
Company Number
Registered
Company Status
Current address
Ground Floor, 611 Great South Road
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 21 Feb 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Leigh, Dominic Edward Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Leigh, Anne Lynette Northcote Point
Auckland
0627
New Zealand
Directors

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

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