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Leisure Wholesalers Limited

Type: NZ Limited Company (Ltd)
9429032797657
NZBN
2118206
Company Number
Registered
Company Status
Current address
135b Morrin Road
Saint Johns
Auckland 1072
New Zealand
Physical & service & registered address used since 17 Jun 2015

Leisure Wholesalers Limited, a registered company, was started on 23 Apr 2008. 9429032797657 is the number it was issued. This company has been supervised by 5 directors: John William Latimer - an active director whose contract started on 23 Apr 2008,
Craig William Carter - an active director whose contract started on 23 Apr 2008,
Joseph Gerard Griffin - an active director whose contract started on 23 Apr 2008,
Paul Anthony Kite - an inactive director whose contract started on 23 Apr 2008 and was terminated on 21 Feb 2013,
Sean Gregory Smith - an inactive director whose contract started on 23 Apr 2008 and was terminated on 21 Feb 2013.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 135B Morrin Road, Saint Johns, Auckland, 1072 (category: physical, service).
Leisure Wholesalers Limited had been using 45C Mount Wellington Highway, Mount Wellington, Auckland as their registered address until 17 Jun 2015.
One entity owns all company shares (exactly 300 shares) - Community Leisure Management Limited - located at 1072, Saint Johns, Auckland.

Addresses

Previous address

Address: 45c Mount Wellington Highway, Mount Wellington, Auckland New Zealand

Registered & physical address used from 23 Apr 2008 to 17 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 15 Jun 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: 23 Apr 2008

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 30 Jun 2016


Craig William Carter - Director

Appointment date: 23 Apr 2008

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Jun 2016


Joseph Gerard Griffin - Director

Appointment date: 23 Apr 2008

Address: Devonport, Auckland, 0624 New Zealand

Address used since 30 Jun 2016


Paul Anthony Kite - Director (Inactive)

Appointment date: 23 Apr 2008

Termination date: 21 Feb 2013

Address: Oratia, Waitakere, 0604 New Zealand

Address used since 23 Apr 2008


Sean Gregory Smith - Director (Inactive)

Appointment date: 23 Apr 2008

Termination date: 21 Feb 2013

Address: Mount Wellington, Auckland, New Zealand

Address used since 23 Apr 2008

Nearby companies

Dargaville Leisure Limited
135b Morrin Road

Clm Programmes Limited
Suite 1, 135 Morrin Road

Otahuhu Recreation Limited
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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