Jonas Leisure Limited was launched on 22 Jan 2007 and issued a business number of 9429033668222. The registered LTD company has been run by 7 directors: Jeffrey Ross Mckee - an active director whose contract began on 18 Feb 2010,
Barry Alan Symons - an active director whose contract began on 23 Feb 2010,
Michael James Henton - an active director whose contract began on 06 Oct 2023,
Mark Iles - an inactive director whose contract began on 22 Jan 2007 and was terminated on 14 Jan 2011,
Joe Griffin - an inactive director whose contract began on 22 Jan 2007 and was terminated on 18 Feb 2010.
According to BizDb's information (last updated on 01 Apr 2024), this company uses 1 address: Level 4, 234 Wakefield Street, Te Aro. Wellington, 6011 (type: service, registered).
Up to 08 Aug 2023, Jonas Leisure Limited had been using Eagle Technology House, Level 7, 125-135 Victoria Street, Te Aro. Wellington as their service address.
BizDb identified more names for this company: from 22 Jan 2007 to 13 Jul 2022 they were named Centaman Nz Limited.
A total of 300000 shares are allotted to 1 group (1 sole shareholder). In the first group, 300000 shares are held by 1 entity, namely:
Acn 119 105 154 - Centaman Holdings Pty Ltd (an other) located at 10 Browning Street, South Brisbane, Qld postcode 4101.
Other active addresses
Address #4: Level 4, 234 Wakefield Street, Te Aro. Wellington, 6011 New Zealand
Office address used from 31 Jul 2023
Address #5: Lvel 4, 234 Wakefield Street, Te Aro. Wellington, 6011 New Zealand
Delivery address used from 31 Jul 2023
Address #6: Level 4, 234 Wakefield Street, Te Aro. Wellington, 6011 New Zealand
Registered address used from 02 Aug 2023
Address #7: Level 4, 234 Wakefield Street, Te Aro. Wellington, 6011 New Zealand
Service address used from 08 Aug 2023
Principal place of activity
Eagle Technology House, Level 7, 125-135 Victoria Street, Te Aro. Wellington, 6011 New Zealand
Previous addresses
Address #1: Eagle Technology House, Level 7, 125-135 Victoria Street, Te Aro. Wellington, 6011 New Zealand
Service address used from 21 Jul 2020 to 08 Aug 2023
Address #2: Suite 4, 101 Station Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 09 Mar 2010 to 21 Jul 2020
Address #3: 3/60 Liverpool St, Epsom, Auckland, New Zealand
Registered & physical address used from 22 Jan 2007 to 09 Mar 2010
Basic Financial info
Total number of Shares: 300000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300000 | |||
| Other (Other) | Acn 119 105 154 - Centaman Holdings Pty Ltd |
10 Browning Street South Brisbane, Qld 4101 Australia |
22 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Recreation Services Limited Shareholder NZBN: 9429036813421 Company Number: 1154579 |
22 Jan 2007 - 27 Jun 2010 | |
| Individual | Henton, Mike |
Epsom Auckland |
22 Jan 2007 - 27 Jun 2010 |
| Entity | Recreation Services Limited Shareholder NZBN: 9429036813421 Company Number: 1154579 |
22 Jan 2007 - 27 Jun 2010 |
Ultimate Holding Company
Jeffrey Ross Mckee - Director
Appointment date: 18 Feb 2010
ASIC Name: Centaman Systems Pty Ltd
Address: South Brisbane, Qld, 4101 Australia
Address: Camp Hill, Queensland, 4152 Australia
Address used since 01 Apr 2012
Address: 7 Eden Park Drive, Macquarie Park, Sydney, Nsw, Australia
Address: 7 Eden Park Drive, Macquarie Park, Sydney, Nsw, Australia
Barry Alan Symons - Director
Appointment date: 23 Feb 2010
Address: Suite 400, Markham Ontario, L6G 1B3 Canada
Address used since 24 Apr 2015
Michael James Henton - Director
Appointment date: 06 Oct 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 06 Oct 2023
Mark Iles - Director (Inactive)
Appointment date: 22 Jan 2007
Termination date: 14 Jan 2011
Address: Mosman, Sydney, Nsw 2088, Australia,
Address used since 17 Feb 2010
Joe Griffin - Director (Inactive)
Appointment date: 22 Jan 2007
Termination date: 18 Feb 2010
Address: Devonport, Auckland, New Zealand,
Address used since 22 Jan 2007
Mike Korbel - Director (Inactive)
Appointment date: 22 Jan 2007
Termination date: 17 Feb 2010
Address: Crows Nest, Sydney, Austrailia,
Address used since 22 Jan 2007
Mike Henton - Director (Inactive)
Appointment date: 22 Jan 2007
Termination date: 17 Feb 2010
Address: Epsom, Auckland,
Address used since 22 Jan 2007
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