General information

Leys Associates Limited

Type: NZ Limited Company (Ltd)
9429032114850
New Zealand Business Number
113144
Company Number
Registered
Company Status

Leys Associates Limited (issued an NZBN of 9429032114850) was started on 17 Dec 1981. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, service). Unit 17, 31 St Benedicts St, Eden Terrace, Auckland had been their registered address, up until 06 Sep 2019. Leys Associates Limited used more aliases, namely: Antel Associates Limited from 17 Dec 1981 to 21 Feb 2002. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Leys, Deborah Ann (an individual) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Leys, Deborah Ann (an individual) - located at Point Chevalier, Auckland,
Leys, Andrew Hilton (an individual) - located at Point Chevalier, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Leys, Andrew Hilton, located at Point Chevalier, Auckland (an individual). The Businesscheck data was last updated on 08 Mar 2024.

Current address Type Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021 Registered 06 Sep 2019
8 Murdoch Road, Grey Lynn, Auckland, 1021 Physical & service 29 Jul 2020
Directors
Name and Address Role Period
Deborah Ann Leys
Point Chevalier, Auckland, 1022
Address used since 07 Apr 2021
Point Chevalier, Auckland, 1022
Address used since 01 May 2019
Director 01 May 2019 - current
Andrew Hilton Leys
Point Chevalier, Auckland, 1022
Address used since 07 Apr 2021
Point Chevalier, Auckland, 1022
Address used since 01 May 2019
Director 01 May 2019 - current
Rebecca Jane Leys
Te Atatu South, Auckland, 0602
Address used since 06 Dec 2017
Director 06 Dec 2017 - 01 Jun 2019
Jeremy William Leys
Te Atatu South, Auckland, 0602
Address used since 06 Dec 2017
Director 06 Dec 2017 - 01 May 2019
Deborah Ann Leys
Ponsonby, Auckland, 1011
Address used since 16 Dec 2003
Director 10 Mar 1989 - 21 Dec 2017
Andrew Hilton Leys
Ponsonby, Auckland, 1011
Address used since 16 Dec 2003
Director 10 Mar 1989 - 06 Dec 2017
Addresses
Previous address Type Period
Unit 17, 31 St Benedicts St, Eden Terrace, Auckland, 1010 Registered 16 Mar 2012 - 06 Sep 2019
Unit B, 193-195 Dominion Rd, Mt Eden, Auckland Physical 28 Feb 2000 - 29 Jul 2020
Unit B, 193-195 Dominion Rd, Mt Eden, Auckland Registered 28 Feb 2000 - 16 Mar 2012
C/- Sothertons, 43 Sale Street, Auckland Registered 28 Feb 2000 - 28 Feb 2000
Sothertons, 43 Sale Street, Auckland Physical 28 Feb 2000 - 28 Feb 2000
C/o Bissett Hodge & Rainey, 43 Sale Street, Auckland 1 Registered 13 Jun 1997 - 28 Feb 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Leys, Deborah Ann
Individual
Point Chevalier
Auckland
1022
26 Apr 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Leys, Deborah Ann
Individual
Point Chevalier
Auckland
1022
26 Apr 2004 - current
Leys, Andrew Hilton
Individual
Point Chevalier
Auckland
1022
26 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Leys, Andrew Hilton
Individual
Point Chevalier
Auckland
1022
26 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Leys, Rebecca Jane
Individual
Te Atatu South
Auckland
0602
11 Jan 2018 - 28 May 2019
Leys, Jeremy William
Individual
Te Atatu South
Auckland
0602
11 Jan 2018 - 28 May 2019
Location
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