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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Van Dorsten, Paul Arie |
Stonefields Auckland 1072 New Zealand |
14 Mar 1991 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Allison, Archibald Hamish Morrison |
Mount Wellington Auckland 1072 New Zealand |
14 Mar 1991 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Van Dorsten, Vivienne Margaret |
Stonefields Auckland 1072 New Zealand |
09 Jul 2014 - |
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
Jackson Allison Medical & Surgical Limited
56 Lunn Avenue
Yangtao Orchard Limited
56 Lunn Avenue
Ahma Consultancy Limited
56 Lunn Avenue
Pitstone Syndicate (no. 2) Limited
56 Lunn Avenue
Sports Publications International Limited
56 Lunn Avenue
Europlan Limited
56 Lunn Avenue
Accurate Group Limited
192 Marua Road
Allagash Limited
16 Entrican Avenue
Campbell Capital Limited
11a Ruawai Road
Cari Hill Limited
10a Koraha St
East City Ford Limited
535 Ellerslie-panmure Highway
Mural Limited
159 Main Highway