Leela Investments Limited was registered on 21 Apr 2017 and issued a business number of 9429046055316. The registered LTD company has been supervised by 2 directors: Manju Dubey - an active director whose contract started on 21 Apr 2017,
Pramod Dubey - an active director whose contract started on 03 May 2018.
As stated in the BizDb information (last updated on 01 Mar 2024), the company registered 3 addresses: 10A Regent Street, Papatoetoe, Auckland, 2025 (service address),
163 Hillside Road, Papatoetoe, Auckland, 2025 (physical address),
10A Regent Street, Papatoetoe, Auckland, 2025 (registered address),
163 Hillside Road, Papatoetoe, Auckland, 2025 (service address) among others.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 20 shares are held by 2 entities, namely:
Dubey, Pramod (an individual) located at Favona, Auckland postcode 2024,
Dubey, Manju (an individual) located at Favona, Auckland postcode 2024.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Dubey, Pramod - located at Favona, Auckland. Leela Investments Limited has been classified as "Liquor store" (business classification G412310).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Dubey, Pramod |
Favona Auckland 2024 New Zealand |
03 May 2018 - |
| Individual | Dubey, Manju |
Favona Auckland 2024 New Zealand |
04 May 2018 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Dubey, Pramod |
Favona Auckland 2024 New Zealand |
03 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Dubey, Manju |
Papatoetoe Auckland 2025 New Zealand |
21 Apr 2017 - 03 May 2018 |
Manju Dubey - Director
Appointment date: 21 Apr 2017
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 21 Apr 2017
Pramod Dubey - Director
Appointment date: 03 May 2018
Address: Favona, Auckland, 2024 New Zealand
Address used since 03 May 2018
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