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New Zealand Leisure Industry Promotions Limited

Type: NZ Limited Company (Ltd)
9429030459199
NZBN
4086638
Company Number
Registered
Company Status
Current address
190 Kirkbride Road
Mangere
Auckland 2022
New Zealand
Physical & registered & service address used since 16 Dec 2015

New Zealand Leisure Industry Promotions Limited was registered on 19 Nov 2012 and issued an NZ business identifier of 9429030459199. This registered LTD company has been supervised by 3 directors: Zebin Fang - an active director whose contract started on 13 Feb 2024,
Qinghua Huang - an inactive director whose contract started on 01 Aug 2016 and was terminated on 13 Feb 2024,
Hang Su - an inactive director whose contract started on 19 Nov 2012 and was terminated on 16 Aug 2016.
According to BizDb's data (updated on 09 Apr 2024), the company uses 1 address: 190 Kirkbride Road, Mangere, Auckland, 2022 (types include: physical, registered).
Up to 16 Dec 2015, New Zealand Leisure Industry Promotions Limited had been using 22B Grenadine Place, Unsworth Heights, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Fang, Zebin (a director) located at Mangere, Auckland postcode 2022.

Addresses

Principal place of activity

47b Pearn Crescent, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address: 22b Grenadine Place, Unsworth Heights, Auckland, 0632 New Zealand

Physical address used from 12 Nov 2013 to 16 Dec 2015

Address: 47b Pearn Crescent, Northcote, Auckland, 0627 New Zealand

Physical address used from 11 Nov 2013 to 12 Nov 2013

Address: 22b Grenadine Place, Unsworth Heights, Auckland, 0632 New Zealand

Physical address used from 01 May 2013 to 11 Nov 2013

Address: 47b Pearn Crescent, Northcote, Auckland, 0627 New Zealand

Physical address used from 30 Apr 2013 to 01 May 2013

Address: 47b Pearn Crescent, Northcote, Auckland, 0627 New Zealand

Registered address used from 30 Apr 2013 to 16 Dec 2015

Address: 22 Channel View Road, Campbells Bay, Auckland, 0630 New Zealand

Registered & physical address used from 19 Nov 2012 to 30 Apr 2013

Contact info
a13307860666@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Fang, Zebin Mangere
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huang, Qinghua Mangere
Auckland
2022
New Zealand
Individual Su, Hang Mangere
Auckland
2022
New Zealand
Director Hang Su Mangere
Auckland
2022
New Zealand
Directors

Zebin Fang - Director

Appointment date: 13 Feb 2024

Address: Mangere, Auckland, 2022 New Zealand

Address used since 13 Feb 2024


Qinghua Huang - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 13 Feb 2024

Address: Mangere, Auckland, 2022 New Zealand

Address used since 01 Aug 2016


Hang Su - Director (Inactive)

Appointment date: 19 Nov 2012

Termination date: 16 Aug 2016

Address: Mangere, Auckland, 2022 New Zealand

Address used since 08 Dec 2015

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