Layla Properties Limited
Type: NZ Limited Company (Ltd)Layla Properties Limited (NZBN 9429039128225) was started on 14 Mar 1991. 2 addresses are in use by the company: 56 Lunn Avenue, Mt Wellington, Auckland (type: registered, physical). Unit 5-243 Church Street, Penrose, Auckland had been their physical address, up until 05 May 2003. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Van Dorsten, Paul Arie (an individual) located at Stonefields, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Allison, Archibald Hamish Morrison (an individual) - located at Mount Wellington, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Van Dorsten, Vivienne Margaret, located at Stonefields, Auckland (an individual). "Corporate Head Office Management Services" (business classification M696110) is the category the ABS issued Layla Properties Limited. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Lunn Avenue, Mt Wellington, Auckland | Registered & physical & service | 05 May 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Archibald Hamish Morrison Allison
Mount Wellington, Auckland, 1072
Address used since 21 May 2010 |
Director | 25 Sep 1991 - current |
|
Paul Arie Van Dorsten
Stonefields, Auckland, 1072
Address used since 23 Jun 2015 |
Director | 25 Sep 1991 - current |
| 56 Lunn Avenue , Mt Wellington , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5-243 Church Street, Penrose, Auckland | Physical | 15 Jul 1999 - 05 May 2003 |
| 1st Level, 53 Fort Street, Auckland | Physical | 15 Jul 1999 - 15 Jul 1999 |
| 1st Level, 53 Fort Street, Auckland | Registered | 01 Jan 1998 - 05 May 2003 |
| 12th Floor, 92-96 Albert St, Auckland | Registered | 15 Oct 1991 - 01 Jan 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dorsten, Paul Arie Individual |
Stonefields Auckland 1072 |
14 Mar 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allison, Archibald Hamish Morrison Individual |
Mount Wellington Auckland 1072 |
14 Mar 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dorsten, Vivienne Margaret Individual |
Stonefields Auckland 1072 |
09 Jul 2014 - current |
 |
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 |
|
Campbell Capital Limited 11a Ruawai Road |
|
Allagash Limited 16 Entrican Avenue |
|
Elsoda Limited 47 Entrican Avenue |
|
Square Circle Consulting Limited 47 Entrican Avenue |
|
Unico Group Limited 33 Maurice Road |