Shortcuts

Leisureline Clothing Limited

Type: NZ Limited Company (Ltd)
9429033690896
NZBN
1895629
Company Number
Registered
Company Status
Current address
33 Mervyn Place
Ohauiti
Tauranga 3112
New Zealand
Registered & physical address used since 11 May 2021
29 Moana Drive
Tanners Point Rd 1
Katikati 3177
New Zealand
Registered & service address used since 16 Nov 2022

Leisureline Clothing Limited, a registered company, was incorporated on 22 Dec 2006. 9429033690896 is the number it was issued. This company has been supervised by 2 directors: Shelley Ann Dick - an active director whose contract started on 22 Dec 2006,
Graeme Edward Dick - an active director whose contract started on 22 Dec 2006.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: 29 Moana Drive, Tanners Point Rd 1, Katikati, 3177 (type: registered, service).
Leisureline Clothing Limited had been using 9 King Street, Frankton, Hamilton as their physical address until 11 May 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 2 shares (2 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (2 per cent). Finally we have the next share allocation (96 shares 96 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 9 King Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 22 Oct 2013 to 11 May 2021

Address #2: Db Chartered Accountants Limited, 35 Ellis Street, Frankton, Hamilton New Zealand

Registered address used from 13 Nov 2008 to 22 Oct 2013

Address #3: Db Chartered Accountants Limited, 35 Ellis Street, Frankton, Hamiton New Zealand

Physical address used from 13 Nov 2008 to 22 Oct 2013

Address #4: 64 A Princes St;, Cambridge

Registered address used from 20 Nov 2007 to 13 Nov 2008

Address #5: 64a Princess Street, Cambridge

Registered address used from 22 Dec 2006 to 20 Nov 2007

Address #6: 64a Princess Street, Cambridge

Physical address used from 22 Dec 2006 to 13 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Dick, Graeme Edward Tanners Point Rd 1
Katikati
3177
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Dick, Shelley Ann Tanners Point Rd 1
Katikati
3177
New Zealand
Shares Allocation #3 Number of Shares: 96
Individual Dick, Shelley Ann Tanners Point Rd 1
Katikati
3177
New Zealand
Individual Dick, Graeme Edward Tanners Point Rd 1
Katikati
3177
New Zealand
Directors

Shelley Ann Dick - Director

Appointment date: 22 Dec 2006

Address: Tanners Point Rd 1, Katikati, 3177 New Zealand

Address used since 08 Nov 2022

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 14 Aug 2017

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 01 Nov 2016


Graeme Edward Dick - Director

Appointment date: 22 Dec 2006

Address: Tanners Point Rd 1, Katikati, 3177 New Zealand

Address used since 08 Nov 2022

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 14 Aug 2017

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 01 Nov 2016

Nearby companies