Auckland Leisure Vehicles Limited, a registered company, was registered on 25 Feb 2013. 9429030336452 is the business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company has been categorised. The company has been supervised by 1 director, named Lawrence Tingle - an active director whose contract began on 25 Feb 2013.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 403 Oaia Road, Rd 1, Muriwai, 0881 (types include: registered, physical).
Auckland Leisure Vehicles Limited had been using 163 West Harbour Drive, West Harbour, Auckland as their registered address until 24 Feb 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 163 West Harbour Drive, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 21 Nov 2016 to 24 Feb 2020
Address: 161 West Harbour Drive, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 25 Feb 2013 to 21 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Tingle, Lawrence |
Waimauku Auckland 0881 New Zealand |
01 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 |
Ellerslie Auckland 1050 New Zealand |
25 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tingle, Lawrence |
West Harbour Drive West Harbour, Auckland 0618 New Zealand |
25 Feb 2013 - 01 Nov 2022 |
| Individual | Tingle, Lawrence |
West Harbour Drive West Harbour, Auckland 0618 New Zealand |
25 Feb 2013 - 01 Nov 2022 |
| Individual | Tingle, Lawrence |
West Harbour Drive West Harbour, Auckland 0618 New Zealand |
25 Feb 2013 - 01 Nov 2022 |
Lawrence Tingle - Director
Appointment date: 25 Feb 2013
Address: Waimauku, Auckland, 0881 New Zealand
Address used since 01 Nov 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 13 Nov 2016
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