General information

Leys Holdings Limited

Type: NZ Limited Company (Ltd)
9429032894875
New Zealand Business Number
2097355
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Leys Holdings Limited (issued a New Zealand Business Number of 9429032894875) was launched on 06 Mar 2008. 6 addresess are in use by the company: 630 Peninsula Road, Kelvin Heights, Kelvin Heights, Queenstown, 9300 (type: physical, registered). 15B Duke Street, Gladstone, Invercargill had been their registered address, up to 20 Jun 2022. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Leys, Andrew David (an individual) located at Gladstone, Invercargill postcode 9810,
Leys, Kelly Jane (an individual) located at Gladstone, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Leys, Andrew David (an individual) - located at Gladstone, Invercargill. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Leys, Kelly Jane, located at Gladstone, Invercargill (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Leys Holdings Limited. The Businesscheck information was updated on 11 Feb 2024.

Current address Type Used since
4 Walsh Lane, Maori Hill, Dunedin, 9010 Other (Address for Records) 20 May 2014
630 Peninsula Road, Kelvin Heights, Kelvin Heights, Kelvin Heights, Queenstown, 9300 Postal & delivery 12 Jun 2022
630 Peninsula Road, Kelvin Heights, Kelvin Heights, Queenstown, 9300 Office 12 Jun 2022
630 Peninsula Road, Kelvin Heights, Kelvin Heights, Queenstown, 9300 Physical & registered & service 20 Jun 2022
Contact info
64 22 5886788
Phone (Phone)
leys.home@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Andrew David Leys
Gladstone, Invercargill, 9810
Address used since 10 Jun 2020
Maori Hill, Dunedin, 9010
Address used since 05 May 2015
Gladstone, Invercargill, 9810
Address used since 31 May 2017
Director 06 Mar 2008 - current
Kelly Jane Leys
Gladstone, Invercargill, 9810
Address used since 10 Jun 2020
Gladstone, Invercargill, 9010
Address used since 24 May 2016
Gladstone, Invercargill, 9810
Address used since 31 May 2017
Director 06 Mar 2008 - current
Addresses
Other active addresses
Type Used since
630 Peninsula Road, Kelvin Heights, Kelvin Heights, Queenstown, 9300 Physical & registered & service 20 Jun 2022
Principal place of activity
630 Peninsula Road, Kelvin Heights , Kelvin Heights , Queenstown , 9300
Previous address Type Period
15b Duke Street, Gladstone, Invercargill, 9810 Registered & physical 18 Jun 2020 - 20 Jun 2022
125 Lewis Street, Gladstone, Invercargill, 9810 Physical & registered 09 Jun 2017 - 18 Jun 2020
4 Walsh Lane, Maori Hill, Dunedin, 9010 Physical & registered 28 May 2014 - 09 Jun 2017
6 Mcleod Court, Invercargill Registered & physical 06 Mar 2008 - 28 May 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Leys, Andrew David
Individual
Gladstone
Invercargill
9810
06 Mar 2008 - current
Leys, Kelly Jane
Individual
Gladstone
Invercargill
9810
06 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Leys, Andrew David
Individual
Gladstone
Invercargill
9810
06 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Leys, Kelly Jane
Individual
Gladstone
Invercargill
9810
06 Mar 2008 - current
Location
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