Leisure Importers 2000 Limited, a registered company, was started on 07 Nov 2005. 9429034457320 is the number it was issued. The company has been supervised by 1 director, named John William Payne - an active director whose contract began on 07 Nov 2005.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 2 10 Victoria Rd, Devonport, Auckland, 0624 (type: registered, physical).
Leisure Importers 2000 Limited had been using Suite 2 10 Victoria Rd, Devonport, Auckland as their registered address until 07 May 2021.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group consists of 1500 shares (15 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5500 shares (55 per cent). Finally we have the third share allocation (1500 shares 15 per cent) made up of 1 entity.
Previous addresses
Address: Suite 2 10 Victoria Rd, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 11 Sep 2020 to 07 May 2021
Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 09 Mar 2012 to 11 Sep 2020
Address: C/-soo & Associates, 1/1 Hammond Place, Birkenhead, Auckland New Zealand
Registered address used from 07 Nov 2005 to 09 Mar 2012
Address: 161 Vauxhall Road, Devonport, Auckland New Zealand
Physical address used from 07 Nov 2005 to 09 Mar 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 14 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Individual | Payne, Samuel George William |
Devonport Auckland New Zealand |
07 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 5500 | |||
| Individual | Payne, John William |
Devonport Auckland |
07 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 1500 | |||
| Individual | Payne, Dorothy Ruth |
Devonport Auckland New Zealand |
07 Nov 2005 - |
| Shares Allocation #4 Number of Shares: 1500 | |||
| Individual | Payne, John Henry William |
Devonport Auckland New Zealand |
07 Nov 2005 - |
John William Payne - Director
Appointment date: 07 Nov 2005
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 12 May 2010
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