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Layla Properties Limited

Type: NZ Limited Company (Ltd)
9429039128225
NZBN
501176
Company Number
Registered
Company Status
56210342
GST Number
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
56 Lunn Avenue
Mt Wellington
Auckland New Zealand
Registered & physical & service address used since 05 May 2003

Layla Properties Limited, a registered company, was started on 14 Mar 1991. 9429039128225 is the NZ business number it was issued. "Corporate Head Office Management Services" (business classification M696110) is how the company is classified. The company has been run by 2 directors: Archibald Hamish Morrison Allison - an active director whose contract started on 25 Sep 1991,
Paul Arie Van Dorsten - an active director whose contract started on 25 Sep 1991.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 56 Lunn Avenue, Mt Wellington, Auckland (types include: registered, physical).
Layla Properties Limited had been using Unit 5-243 Church Street, Penrose, Auckland as their physical address up to 05 May 2003.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

56 Lunn Avenue, Mt Wellington, Auckland, 1072 New Zealand


Previous addresses

Address: Unit 5-243 Church Street, Penrose, Auckland

Physical address used from 15 Jul 1999 to 05 May 2003

Address: 1st Level, 53 Fort Street, Auckland

Physical address used from 15 Jul 1999 to 15 Jul 1999

Address: 1st Level, 53 Fort Street, Auckland

Registered address used from 01 Jan 1998 to 05 May 2003

Address: 12th Floor, 92-96 Albert St, Auckland

Registered address used from 15 Oct 1991 to 01 Jan 1998

Contact info
64 09 6222277
Phone
cph@jackson-allison.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Van Dorsten, Paul Arie Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Allison, Archibald Hamish Morrison Mount Wellington
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Van Dorsten, Vivienne Margaret Stonefields
Auckland
1072
New Zealand
Directors

Archibald Hamish Morrison Allison - Director

Appointment date: 25 Sep 1991

Address: Mount Wellington, Auckland, 1072 New Zealand

Address used since 21 May 2010


Paul Arie Van Dorsten - Director

Appointment date: 25 Sep 1991

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 23 Jun 2015

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