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Leisure Management Solutions Limited

Type: NZ Limited Company (Ltd)
9429036018673
NZBN
1294747
Company Number
Registered
Company Status
Current address
28 Kanuka Street
Point Chevalier
Auckland 1022
New Zealand
Physical & registered & service address used since 10 Jul 2019

Leisure Management Solutions Limited, a registered company, was registered on 14 May 2003. 9429036018673 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Shane Anthony Gregory - an active director whose contract began on 14 May 2003,
Benjamin Michael Davies - an inactive director whose contract began on 14 May 2003 and was terminated on 01 Nov 2005.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 28 Kanuka Street, Point Chevalier, Auckland, 1022 (category: physical, registered).
Leisure Management Solutions Limited had been using 226 Meola Road, Point Chevalier, Auckland as their registered address until 10 Jul 2019.
Old names used by the company, as we found at BizDb, included: from 14 May 2003 to 06 Jul 2006 they were named Itcblue Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 980 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 19 shares (1.9 per cent). Lastly the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 226 Meola Road, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 16 Nov 2005 to 10 Jul 2019

Address: 46a Stanley St, Parnell, Auckland

Registered & physical address used from 07 Jul 2004 to 16 Nov 2005

Address: Walmer Road, Pt Chevalier, Auckland

Registered & physical address used from 14 May 2003 to 07 Jul 2004

Contact info
64 9 3603303
03 Jul 2018 Phone
shane@itcnz.com
03 Jul 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Hill, Leeane Gregory Point Chevalier
Auckland
1022
New Zealand
Individual Gregory, Shane Anthony Point Chevalier
Auckland
1022
New Zealand
Entity (NZ Limited Company) Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 19
Individual Gregory, Shane Anthony Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gregory, Leeane Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Benjamin Michael Mt Eden
Auckland
Individual Davies, Thomas Seaumas Eoin Remuera
Auckland
Directors

Shane Anthony Gregory - Director

Appointment date: 14 May 2003

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 08 Aug 2023

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 16 Jun 2010


Benjamin Michael Davies - Director (Inactive)

Appointment date: 14 May 2003

Termination date: 01 Nov 2005

Address: Balmoral, Auckland,

Address used since 01 Oct 2004

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