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Clm Programmes Limited

Type: NZ Limited Company (Ltd)
9429032202366
NZBN
2260810
Company Number
Registered
Company Status
Current address
Suite 1, 135 Morrin Road
Saint Johns
Auckland 1072
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Oct 2015
Suite 1, 135 Morrin Road
Saint Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 19 Oct 2015

Clm Programmes Limited, a registered company, was started on 16 Jun 2009. 9429032202366 is the NZBN it was issued. The company has been supervised by 4 directors: John William Latimer - an active director whose contract started on 16 Jun 2009,
Joseph Gerard Griffin - an active director whose contract started on 16 Jun 2009,
Craig William Carter - an active director whose contract started on 16 Jun 2009,
Kirsty Joanne Knowles - an active director whose contract started on 18 Dec 2019.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 1, 135 Morrin Road, Saint Johns, Auckland, 1072 (type: physical, registered).
Clm Programmes Limited had been using Level 1, 45C Mount Wellington Highway, Mount Wellington, Auckland as their registered address until 19 Oct 2015.
Former names for this company, as we identified at BizDb, included: from 16 Jun 2009 to 14 Oct 2013 they were called Kapiti Leisure Limited.
A single entity controls all company shares (exactly 300 shares) - Community Leisure Management Limited - located at 1072, Saint Johns, Auckland.

Addresses

Previous address

Address #1: Level 1, 45c Mount Wellington Highway, Mount Wellington, Auckland New Zealand

Registered & physical address used from 16 Jun 2009 to 19 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Community Leisure Management Limited
Shareholder NZBN: 9429038427190
Saint Johns
Auckland
1072
New Zealand
Directors

John William Latimer - Director

Appointment date: 16 Jun 2009

Address: Raglan, Raglan, 3225 New Zealand

Address used since 07 Nov 2022

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 11 Oct 2015


Joseph Gerard Griffin - Director

Appointment date: 16 Jun 2009

Address: Devonport, Auckland, 0624 New Zealand

Address used since 11 Oct 2015


Craig William Carter - Director

Appointment date: 16 Jun 2009

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 16 Jun 2009


Kirsty Joanne Knowles - Director

Appointment date: 18 Dec 2019

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 18 Dec 2019

Nearby companies

Dargaville Leisure Limited
135b Morrin Road

Otahuhu Recreation Limited
Suite 1, 135 Morrin Road

Clm The Bays Limited
Suite 1, 135 Morrin Road

Clm Human Resources Limited
Suite 3, 135 Morrin Road

Point Erin Pool Limited
135b Morrin Road

Te Kuiti Aquatics Limited
135b Morrin Road