Leisure Land Limited, a registered company, was registered on 13 May 1982. 9429032098778 is the business number it was issued. "Mining nec" (business classification B099030) is how the company is categorised. The company has been managed by 2 directors: Roger Giles Barry - an active director whose contract began on 27 Jul 1989,
Warwick Filleul - an inactive director whose contract began on 27 Jul 1989 and was terminated on 28 Oct 2003.
Last updated on 18 Apr 2024, our database contains detailed information about 4 addresses this company uses, namely: 96B Shakespeare Road, Auckland, Auckland, 0620 (postal address),
96B Shakespeare Road, Auckland, Auckland, 0620 (registered address),
96B Shakespeare Road, Auckland, Auckland, 0620 (physical address),
96B Shakespeare Road, Auckland, Auckland, 0620 (service address) among others.
Leisure Land Limited had been using 28 Newhaven Terrace, Mairangi Bay, Auckland as their physical address until 30 Apr 2020.
One entity owns all company shares (exactly 60000 shares) - Barry, Roger Giles - located at 0620, Auckland, Auckland.
Other active addresses
Address #4: 96b Shakespeare Road, Auckland, Auckland, 0620 New Zealand
Postal address used from 21 Apr 2023
Principal place of activity
96b Shakespeare Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 28 Newhaven Terrace, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 02 Dec 2019 to 30 Apr 2020
Address #2: Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 06 May 2015 to 02 Dec 2019
Address #3: Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 22 Sep 2014 to 02 Dec 2019
Address #4: 49b Apollo Drive, Albany, North Shore City, 0632 New Zealand
Physical address used from 19 Apr 2012 to 06 May 2015
Address #5: 49b Apollo Drive, Albany, North Shore City, 0632 New Zealand
Registered address used from 19 Apr 2012 to 22 Sep 2014
Address #6: 5a Piermark Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 11 Apr 2011 to 19 Apr 2012
Address #7: 3 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 01 May 2003 to 11 Apr 2011
Address #8: 177 Parnell Road, Parnell, Auckland
Physical address used from 21 Jul 1999 to 01 May 2003
Address #9: Level 4, 149 Parnell Rd, Parnell, Auckland
Physical address used from 21 Jul 1999 to 21 Jul 1999
Address #10: Level 4/149 Parnell Road, Parnell, Auckland
Registered address used from 01 Oct 1998 to 01 May 2003
Address #11: 6/15 Wootton Ave, Remuera, Auckland
Registered address used from 25 Jul 1994 to 01 Oct 1998
Address #12: 4/746 Remuera Road, Auckland
Registered address used from 06 Dec 1991 to 25 Jul 1994
Basic Financial info
Total number of Shares: 60000
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 60000 | |||
Individual | Barry, Roger Giles |
Auckland Auckland 0620 New Zealand |
13 May 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Filleul, Warwick |
Newmarket Auckland |
15 Jun 2004 - 15 Jun 2004 |
Roger Giles Barry - Director
Appointment date: 27 Jul 1989
Address: Auckland, Auckland, 0620 New Zealand
Address used since 29 Apr 2021
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 21 Apr 2020
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 28 Apr 2015
Warwick Filleul - Director (Inactive)
Appointment date: 27 Jul 1989
Termination date: 28 Oct 2003
Address: Newmarket, Auckland,
Address used since 23 Apr 2003
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