Shortcuts

Massey Park Aquatics Limited

Type: NZ Limited Company (Ltd)
9429035779636
NZBN
1394017
Company Number
Registered
Company Status
Current address
135b Morrin Road
Saint Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 20 Aug 2015

Massey Park Aquatics Limited was incorporated on 08 Oct 2003 and issued a number of 9429035779636. This registered LTD company has been supervised by 4 directors: Joseph Gerard Griffin - an active director whose contract began on 08 Oct 2003,
John William Latimer - an active director whose contract began on 08 Oct 2003,
Craig William Carter - an active director whose contract began on 01 Nov 2005,
Kirsty Joanne Knowles - an active director whose contract began on 15 Dec 2019.
As stated in our database (updated on 09 Apr 2024), the company uses 1 address: 135B Morrin Road, Saint Johns, Auckland, 1072 (category: physical, registered).
Up to 20 Aug 2015, Massey Park Aquatics Limited had been using 45C Mount Wellington Highway, Mount Wellington, Auckland as their physical address.
A total of 300 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Community Leisure Management Limited (an entity) located at Saint Johns, Auckland postcode 1072.

Addresses

Previous addresses

Address: 45c Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 16 Aug 2011 to 20 Aug 2015

Address: 46 Forest Lake Road, Hamilton New Zealand

Physical & registered address used from 08 Oct 2003 to 16 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 08 Aug 2023

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: 08 Oct 2003

Address: Devonport, Auckland, 0624 New Zealand

Address used since 12 Aug 2015


John William Latimer - Director

Appointment date: 08 Oct 2003

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 08 Oct 2003


Craig William Carter - Director

Appointment date: 01 Nov 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Aug 2011


Kirsty Joanne Knowles - Director

Appointment date: 15 Dec 2019

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 15 Dec 2019

Nearby companies

Dargaville Leisure Limited
135b Morrin Road

Clm Programmes Limited
Suite 1, 135 Morrin Road

Otahuhu Recreation Limited
Suite 1, 135 Morrin Road

Clm The Bays Limited
Suite 1, 135 Morrin Road

Clm Human Resources Limited
Suite 3, 135 Morrin Road

Point Erin Pool Limited
135b Morrin Road