Leisure Hire Limited was incorporated on 10 Jul 2014 and issued an NZBN of 9429041319383. This registered LTD company has been run by 2 directors: Brendon Matthew Wilson - an active director whose contract began on 02 Aug 2016,
Andrea Mary Hattam - an inactive director whose contract began on 10 Jul 2014 and was terminated on 23 Aug 2016.
According to the BizDb information (updated on 08 Apr 2024), this company uses 6 addresess: 72 Te Oneroa Way, Long Bay, Auckland, 0630 (registered address),
72 Te Oneroa Way, Long Bay, Auckland, 0630 (physical address),
72 Te Oneroa Way, Long Bay, Auckland, 0630 (service address),
72 Te Oneroa Way, Long Bay, Auckland, 0630 (other address) among others.
Up until 19 Nov 2020, Leisure Hire Limited had been using 655 Beach Road, Rothesay Bay, Auckland as their registered address.
BizDb found past names for this company: from 03 Oct 2018 to 18 Feb 2019 they were called Leisuremaster Nz Limited, from 10 Apr 2018 to 03 Oct 2018 they were called Earthworks Hire Limited and from 02 Aug 2016 to 10 Apr 2018 they were called Leisuremaster Nz Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Wilson, Brendon Matthew (an individual) located at Flat Bush, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Wilson Business Trust - located at Long Bay, Auckland. Leisure Hire Limited is categorised as "Gymnasium equipment retailing" (ANZSIC G424140).
Other active addresses
Address #4: Unit 2, 39 Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand
Delivery & office address used from 11 Nov 2020
Address #5: 72 Te Oneroa Way, Long Bay, Auckland, 0630 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 11 Nov 2020
Address #6: 72 Te Oneroa Way, Long Bay, Auckland, 0630 New Zealand
Registered & physical & service address used from 19 Nov 2020
Principal place of activity
Unit 2, 39 Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 655 Beach Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered & physical address used from 08 Dec 2017 to 19 Nov 2020
Address #2: 44a Beulah Avenue, Rothesay Bay, Auckland, 0630 New Zealand
Registered & physical address used from 10 Aug 2016 to 08 Dec 2017
Address #3: 809 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 29 Aug 2014 to 10 Aug 2016
Address #4: 36 Tawa Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 10 Jul 2014 to 29 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Wilson, Brendon Matthew |
Flat Bush Auckland 2019 New Zealand |
02 Aug 2016 - |
Shares Allocation #2 Number of Shares: 90 | |||
Other (Other) | Wilson Business Trust |
Long Bay Auckland 0630 New Zealand |
02 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sports Gear Limited Shareholder NZBN: 9429041317389 Company Number: 5378241 |
10 Jul 2014 - 02 Aug 2016 | |
Entity | Sports Gear Limited Shareholder NZBN: 9429041317389 Company Number: 5378241 |
10 Jul 2014 - 02 Aug 2016 |
Brendon Matthew Wilson - Director
Appointment date: 02 Aug 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 09 Nov 2021
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 19 Nov 2019
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 10 Apr 2018
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 02 Aug 2016
Andrea Mary Hattam - Director (Inactive)
Appointment date: 10 Jul 2014
Termination date: 23 Aug 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 15 Nov 2015
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