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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Entity (NZ Limited Company) | Community Leisure Management Limited Shareholder NZBN: 9429038427190 |
Saint Johns Auckland 1072 New Zealand |
27 Jan 2004 - |
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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