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Tasman Leisure Limited

Type: NZ Limited Company (Ltd)
9429035580454
NZBN
1475818
Company Number
Registered
Company Status
Current address
135b Morrin Road
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 20 Aug 2015

Tasman Leisure Limited, a registered company, was incorporated on 27 Jan 2004. 9429035580454 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Joseph Gerard Griffin - an active director whose contract began on 27 Jan 2004,
John William Latimer - an active director whose contract began on 27 Jan 2004,
Craig William Carter - an active director whose contract began on 01 Nov 2005,
Kirsty Joanne Knowles - an active director whose contract began on 18 Dec 2019.
Updated on 11 Oct 2024, BizDb's database contains detailed information about 1 address: 135B Morrin Road, Saint Johns, Auckland, 1072 (types include: registered, physical).
Tasman Leisure Limited had been using Level 1, 45C Mount Wellington Highway, Mount Wellington, Auckland as their physical address up until 20 Aug 2015.
One entity owns all company shares (exactly 300 shares) - Community Leisure Management Limited - located at 1072, Saint Johns, Auckland.

Addresses

Previous addresses

Address: Level 1, 45c Mount Wellington Highway, Mount Wellington, Auckland New Zealand

Physical & registered address used from 01 Oct 2009 to 20 Aug 2015

Address: 46 Forest Lake Road,, Hamilton

Physical & registered address used from 27 Jan 2004 to 01 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 14 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Community Leisure Management Limited
Shareholder NZBN: 9429038427190
Saint Johns
Auckland
1072
New Zealand
Directors

Joseph Gerard Griffin - Director

Appointment date: 27 Jan 2004

Address: Stanley Point, North Shore City, 0624 New Zealand

Address used since 24 Sep 2009


John William Latimer - Director

Appointment date: 27 Jan 2004

Address: , Hamilton, 3200 New Zealand

Address used since 27 Jan 2004


Craig William Carter - Director

Appointment date: 01 Nov 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Aug 2015


Kirsty Joanne Knowles - Director

Appointment date: 18 Dec 2019

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 18 Dec 2019

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Clm Human Resources Limited
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Point Erin Pool Limited
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