Auckland Recreational Services & Enterprises Limited, a registered company, was incorporated on 19 Dec 2011. 9429030867772 is the business number it was issued. "Commission-based wholesaling" (ANZSIC F380060) is how the company was categorised. This company has been managed by 3 directors: John Lees - an active director whose contract started on 19 Dec 2011,
Malcolm Lyell Hancox - an inactive director whose contract started on 19 Dec 2011 and was terminated on 13 Feb 2024,
Daniel Douglas Coe - an inactive director whose contract started on 19 Dec 2011 and was terminated on 23 Apr 2014.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Ridgelea Road, Albany Rd2, Auckland, 0792 (types include: registered, service).
Auckland Recreational Services & Enterprises Limited had been using 12 Upper Waiwera Road, Rd 1, Silverdale as their service address up until 22 Feb 2024.
One entity owns all company shares (exactly 300 shares) - Lees, John - located at 0792, Auckland.
Principal place of activity
12 Upper Waiwera Road, Rd 1, Silverdale, 0994 New Zealand
Previous addresses
Address #1: 12 Upper Waiwera Road, Rd 1, Silverdale, 0994 New Zealand
Service address used from 10 Dec 2018 to 22 Feb 2024
Address #2: Op43, 43 Small Road, Silverdale, 0992 New Zealand
Physical address used from 17 Mar 2014 to 10 Dec 2018
Address #3: 12 Upper Waiwera Road, Rd 1, Silverdale, 0994 New Zealand
Registered address used from 19 Dec 2011 to 22 Feb 2024
Address #4: 12 Upper Waiwera Road, Rd 1, Silverdale, 0994 New Zealand
Physical address used from 19 Dec 2011 to 17 Mar 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Director | Lees, John |
Auckland 0792 New Zealand |
19 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hancox, Malcolm Lyell |
Rd 1 Silverdale 0994 New Zealand |
19 Dec 2011 - 14 Feb 2024 |
| Individual | Coe, Daniel Douglas |
Rd 1 Warkworth 0981 New Zealand |
19 Dec 2011 - 30 Nov 2018 |
John Lees - Director
Appointment date: 19 Dec 2011
Address: Auckland, 0792 New Zealand
Address used since 05 Mar 2023
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 14 Dec 2015
Malcolm Lyell Hancox - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 13 Feb 2024
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 19 Dec 2011
Daniel Douglas Coe - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 23 Apr 2014
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 19 Dec 2011
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