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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Dick, Graeme Edward |
Tanners Point Rd 1 Katikati 3177 New Zealand |
22 Dec 2006 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Dick, Shelley Ann |
Tanners Point Rd 1 Katikati 3177 New Zealand |
22 Dec 2006 - |
Shares Allocation #3 Number of Shares: 96 | |||
Individual | Dick, Shelley Ann |
Tanners Point Rd 1 Katikati 3177 New Zealand |
22 Dec 2006 - |
Individual | Dick, Graeme Edward |
Tanners Point Rd 1 Katikati 3177 New Zealand |
22 Dec 2006 - |
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
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