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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Alloo, Jennifer Clare |
Roslyn Dunedin 9010 New Zealand |
04 Jun 2004 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Alloo, Lawrence Gordon |
Roslyn Dunedin 9010 New Zealand |
04 Jun 2004 - |
Shares Allocation #3 Number of Shares: 990 | |||
Individual | Alloo, Jennifer Clare |
Roslyn Dunedin 9010 New Zealand |
04 Jun 2004 - |
Individual | Alloo, Lawrence Gordon |
Roslyn Dunedin 9010 New Zealand |
04 Jun 2004 - |
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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