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Leisurescapes Limited

Type: NZ Limited Company (Ltd)
9429033768342
NZBN
1882609
Company Number
Registered
Company Status
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 27 Sep 2022
186a Hibiscus Coast Highway
Red Beach
Red Beach 0932
New Zealand
Registered & service address used since 02 Oct 2023

Leisurescapes Limited was launched on 09 Nov 2006 and issued a number of 9429033768342. The registered LTD company has been supervised by 2 directors: Justin Joe Leonard Stratful - an active director whose contract began on 09 Nov 2006,
Ramona Vanderlee - an active director whose contract began on 09 Nov 2006.
According to BizDb's database (last updated on 07 Apr 2024), this company filed 1 address: 186A Hibiscus Coast Highway, Red Beach, Red Beach, 0932 (category: registered, service).
Up to 27 Sep 2022, Leisurescapes Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Vanderlee, Ramona (an individual) located at Red Beach, Red Beach postcode 0932.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Stratful, Justin Joe Leonard - located at Red Beach, Red Beach.

Addresses

Previous addresses

Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 29 Sep 2014 to 27 Sep 2022

Address #2: C & A Accountants Limited, Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Physical & registered address used from 09 Nov 2006 to 29 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Vanderlee, Ramona Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stratful, Justin Joe Leonard Red Beach
Red Beach
0932
New Zealand
Directors

Justin Joe Leonard Stratful - Director

Appointment date: 09 Nov 2006

Address: Manukau, Auckland, 2103 New Zealand

Address used since 12 Sep 2014

Address: Manukau, Auckland, 2104 New Zealand

Address used since 14 Sep 2018

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 13 Sep 2019


Ramona Vanderlee - Director

Appointment date: 09 Nov 2006

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 13 Sep 2019

Address: Manukau, Auckland, 2103 New Zealand

Address used since 12 Sep 2014

Address: Manukau, Auckland, 2104 New Zealand

Address used since 14 Sep 2018

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