Leisure Holdings Nz Limited, a registered company, was started on 16 Jun 2010. 9429031502061 is the NZ business identifier it was issued. "Car wholesaling" (ANZSIC F350110) is how the company is categorised. The company has been run by 2 directors: Kelvin Lawrence Hart - an active director whose contract began on 16 Jun 2010,
Patricia Joy Hart - an active director whose contract began on 16 Jun 2010.
Updated on 01 Apr 2024, our database contains detailed information about 3 addresses this company uses, namely: 541 Gloucester Road, Papamoa Beach, Papamoa, 3118 (registered address),
541 Gloucester Road, Papamoa Beach, Papamoa, 3118 (physical address),
541 Gloucester Road, Papamoa Beach, Papamoa, 3118 (service address),
541 Gloucester Road, Papamoa Beach, Papamoa, 3118 (other address) among others.
Leisure Holdings Nz Limited had been using 25 Pohutukawa Parade, Riverhead, Riverhead as their registered address until 31 Jul 2018.
More names used by this company, as we identified at BizDb, included: from 16 Jun 2010 to 03 Apr 2018 they were named Super City Autos Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
4128 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 25 Pohutukawa Parade, Riverhead, Riverhead, 0820 New Zealand
Registered & physical address used from 19 Jul 2016 to 31 Jul 2018
Address #2: 10 Pohutukawa Parade, Riverhead, 0820 New Zealand
Physical & registered address used from 20 Aug 2014 to 19 Jul 2016
Address #3: 42 Ruze Vida Drive, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 18 Jul 2011 to 20 Aug 2014
Address #4: 42 Ruze Vida Drive, Massey, Waitakere 0614 New Zealand
Registered & physical address used from 16 Jun 2010 to 18 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hart, Kelvin Lawrence |
Papamoa Beach Papamoa 3118 New Zealand |
16 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hart, Patricia Joy |
Riverhead Riverhead 0820 New Zealand |
16 Jun 2010 - |
Kelvin Lawrence Hart - Director
Appointment date: 16 Jun 2010
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 23 Jul 2018
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 11 Jul 2016
Patricia Joy Hart - Director
Appointment date: 16 Jun 2010
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 23 Jul 2018
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 11 Jul 2016
Cap & Anchor Design Co. Limited
5 Jelas Drive
Red Giraffe Limited
15 Jelas Drive
Fine-tuned Components Limited
13 Munford Lane
Gold Trophy Lubricants Limited
109 Kaipara Portage Road
Framework Design Limited
26 Princes Street
Dtkss Limited
24 Pohutukawa Parade
Accolade Developments Limited
781 Coatesville-riverhead Highway
Alma Trade Limited
54 Kemp Rd
Komiya Limited
40a Fitzherbert Avenue
Madison Motors Limited
2 William Pitcher Place
Planet Associates Limited
7 Stafson Lane
West Harbour Wholesale Limited
10 Reflection Drive