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Leeja Investments Limited

Type: NZ Limited Company (Ltd)
9429035357919
NZBN
1519957
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 07 May 2018

Leeja Investments Limited was started on 04 Jun 2004 and issued an NZ business number of 9429035357919. The registered LTD company has been managed by 1 director, named Lawrence Gordon Alloo - an active director whose contract started on 04 Jun 2004.
According to our database (last updated on 30 Mar 2024), this company uses 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: registered, physical).
Up until 07 May 2018, Leeja Investments Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Alloo, Jennifer Clare (an individual) located at Roslyn, Dunedin postcode 9010.
The second group consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Alloo, Lawrence Gordon - located at Roslyn, Dunedin.
The 3rd share allocation (990 shares, 99%) belongs to 2 entities, namely:
Alloo, Jennifer Clare, located at Roslyn, Dunedin (an individual),
Alloo, Lawrence Gordon, located at Roslyn, Dunedin (an individual).

Addresses

Previous addresses

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 01 Oct 2010 to 07 May 2018

Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Registered & physical address used from 03 Jun 2008 to 01 Oct 2010

Address: T D Scott & Co Ltd, Level 6, Otago House, 481 Moray Place, Dunedin

Physical & registered address used from 04 Jun 2004 to 03 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Alloo, Jennifer Clare Roslyn
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Alloo, Lawrence Gordon Roslyn
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 990
Individual Alloo, Jennifer Clare Roslyn
Dunedin
9010
New Zealand
Individual Alloo, Lawrence Gordon Roslyn
Dunedin
9010
New Zealand
Directors

Lawrence Gordon Alloo - Director

Appointment date: 04 Jun 2004

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 16 Dec 2022

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 11 Sep 2015

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