General information

Lailey Holdings Limited

Type: NZ Limited Company (Ltd)
9429031647090
New Zealand Business Number
2413808
Company Number
Removed
Company Status

Lailey Holdings Limited (issued an NZ business identifier of 9429031647090) was registered on 26 Feb 2010. 2 addresses are currently in use by the company: 301S Botany Road, Golflands, Auckland, 2013 (type: physical, registered). John Hewitt Accounting Limited, 6/115 Elliot Street, Howick, Manukau had been their physical address, up until 27 Aug 2014. Lailey Holdings Limited used other names, namely: The Oven Cleaning Company Limited from 26 Feb 2010 to 21 Aug 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lailey, Richard George (an individual) located at Rd 3, Drury postcode 2579. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lailey, Tracy (an individual) - located at Rd 3, Drury. The Businesscheck database was last updated on 26 Aug 2023.

Current address Type Used since
301s Botany Road, Golflands, Auckland, 2013 Physical & registered & service 27 Aug 2014
Directors
Name and Address Role Period
Tracy Lailey
Rd 3, Drury, 2579
Address used since 25 Jul 2014
Director 26 Feb 2010 - current
Richard George Lailey
Rd 3, Drury, 2579
Address used since 25 Jul 2014
Director 26 Feb 2010 - current
Addresses
Previous address Type Period
John Hewitt Accounting Limited, 6/115 Elliot Street, Howick, Manukau, 2014 Physical & registered 16 Aug 2011 - 27 Aug 2014
C/-b J Drumm Chartered Accountant, 69 Ridge Road, Howick, Manukau Registered & physical 26 Feb 2010 - 16 Aug 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
19 Aug 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lailey, Richard George
Individual
Rd 3
Drury
2579
26 Feb 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lailey, Tracy
Individual
Rd 3
Drury
2579
26 Feb 2010 - current
Location
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