Nz Leisure Limited, a registered company, was registered on 18 Apr 2005. 9429034828151 is the NZ business identifier it was issued. This company has been run by 9 directors: Brenton Ian Knight - an active director whose contract started on 02 Oct 2023,
Brett Martin Carrington - an active director whose contract started on 02 Oct 2023,
Carlos G. - an active director whose contract started on 02 Oct 2023,
Kevin Garry Walker - an inactive director whose contract started on 18 Dec 2008 and was terminated on 02 Oct 2023,
Brett Anthony Kilburn - an inactive director whose contract started on 18 Apr 2005 and was terminated on 12 Nov 2021.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 3Rd Floor, The Toyota Building, The Millennium Centre, 602 Great South Rd, Greenlane, Auckland, 1546 (category: registered, service).
Nz Leisure Limited had been using 395A Manukau Road, Epsom, Auckland as their registered address up to 23 Sep 2020.
Past names used by this company, as we found at BizDb, included: from 23 Feb 2009 to 28 Oct 2011 they were named A 2 B Rentals Limited, from 09 Jun 2006 to 23 Feb 2009 they were named Countrywide Car Rentals Limited and from 25 Aug 2005 to 09 Jun 2006 they were named Nz Taxi Professionals Limited.
One entity owns all company shares (exactly 1200 shares) - Toyota Finance New Zealand Limited - located at 1546, The Millennium Centre, 602 Great South Rd, Greenlane, Auckland.
Previous addresses
Address #1: 395a Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 18 May 2016 to 23 Sep 2020
Address #2: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Mar 2009 to 18 May 2016
Address #3: 684 Great South Road, Manukau City, Manukau 2104
Registered & physical address used from 28 May 2008 to 19 Mar 2009
Address #4: 686 Great South Road, Manukau City
Registered & physical address used from 15 Feb 2006 to 28 May 2008
Address #5: 142 West Coast Road, Glen Eden, Auckland
Registered & physical address used from 18 Apr 2005 to 15 Feb 2006
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Toyota Finance New Zealand Limited Shareholder NZBN: 9429039528681 |
The Millennium Centre 602 Great South Rd, Greenlane, Auckland 1546 New Zealand |
02 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parrey, Deirdre Elizabeth |
Castor Bay Auckland 0620 New Zealand |
31 Mar 2009 - 30 Apr 2014 |
| Individual | Goulding, Annette Maureen |
Titirangi Auckland New Zealand |
31 Mar 2009 - 07 Dec 2010 |
| Individual | Kilburn, Brett Anthony |
Pukekohe Pukekohe 2120 New Zealand |
31 Mar 2009 - 16 Nov 2021 |
| Individual | Walker, Kevin Garry |
Rd 1 Waiheke Island 1971 New Zealand |
31 Mar 2009 - 02 Oct 2023 |
| Individual | Walker, Kevin Garry |
Oneroa Waiheke Island 1081 New Zealand |
31 Mar 2009 - 02 Oct 2023 |
| Individual | Walker, Kevin Garry |
Rd 1 Waiheke Island 1971 New Zealand |
31 Mar 2009 - 02 Oct 2023 |
| Individual | Walker, Kevin Garry |
Rd 1 Waiheke Island 1971 New Zealand |
31 Mar 2009 - 02 Oct 2023 |
| Entity | Karaka & Puriri Trustee Limited Shareholder NZBN: 9429031250757 Company Number: 3242237 |
Epsom Auckland 1023 New Zealand |
30 May 2011 - 02 Oct 2023 |
| Entity | Karaka & Puriri Trustee Limited Shareholder NZBN: 9429031250757 Company Number: 3242237 |
Epsom Auckland 1051 New Zealand |
30 May 2011 - 02 Oct 2023 |
| Individual | Kilburn, Joyce Patricia |
Pukekohe Pukekohe 2120 New Zealand |
31 Mar 2009 - 16 Nov 2021 |
| Individual | Kilburn, Joyce Patricia |
St Heliers Auckland |
18 Apr 2005 - 26 Feb 2009 |
| Individual | Goulding, Stephen Peter |
Titirangi Auckland |
31 Mar 2009 - 07 Dec 2010 |
| Entity | Raemar Trustee Limited Shareholder NZBN: 9429032832228 Company Number: 2111933 |
31 Mar 2009 - 08 Jun 2012 | |
| Individual | Matters-walker, Linda Anne |
Omiha Waiheke Island 1971 New Zealand |
31 Mar 2009 - 08 Oct 2015 |
| Entity | Evozero Limited Shareholder NZBN: 9429032545043 Company Number: 2176288 |
31 Mar 2009 - 11 Aug 2011 | |
| Individual | Parrey, Sean Michael |
Castor Bay Auckland 0620 New Zealand |
31 Mar 2009 - 30 Apr 2014 |
| Entity | Raemar Trustee Limited Shareholder NZBN: 9429032832228 Company Number: 2111933 |
31 Mar 2009 - 08 Jun 2012 | |
| Entity | Evozero Limited Shareholder NZBN: 9429032545043 Company Number: 2176288 |
31 Mar 2009 - 11 Aug 2011 | |
| Individual | Kilburn, Brett Anthony |
St Heliers Auckland |
18 Apr 2005 - 26 Feb 2009 |
| Individual | Macdonald, Marcus Arthur |
Greenhithe North Shore City 0632 New Zealand |
31 Mar 2009 - 30 May 2011 |
Brenton Ian Knight - Director
Appointment date: 02 Oct 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Oct 2023
Brett Martin Carrington - Director
Appointment date: 02 Oct 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Oct 2023
Carlos G. - Director
Appointment date: 02 Oct 2023
Kevin Garry Walker - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 02 Oct 2023
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 13 Feb 2012
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 12 Nov 2019
Brett Anthony Kilburn - Director (Inactive)
Appointment date: 18 Apr 2005
Termination date: 12 Nov 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 29 Jul 2016
Sean Michael Parrey - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 28 Jun 2013
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 14 Feb 2013
Mark Peter Barton - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 07 Jun 2012
Address: Totara Park, Manukau, 2016 New Zealand
Address used since 08 Oct 2009
Shaun Rishi Moses - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 29 Jul 2011
Address: Flat Bush, Manukau 2016,
Address used since 05 Oct 2009
Stephen Peter Goulding - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 29 Oct 2010
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Dec 2008
Sports Lab Rehabilitation Limited
395a Manukau Road
Keith Mcleod Electrical Limited
371 Manukau Road
The Healing Company Limited
371 Manukau Road
Sg1 Enterprises Limited
371 Manukau Road
Delmont Holdings Limited
371 Manukau Road
K A Lindberg Limited
371 Manukau Road