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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Hill, Leeane Gregory |
Point Chevalier Auckland 1022 New Zealand |
14 May 2003 - |
Individual | Gregory, Shane Anthony |
Point Chevalier Auckland 1022 New Zealand |
14 May 2003 - |
Entity (NZ Limited Company) | Quintessential Trustees Limited Shareholder NZBN: 9429037278236 |
Newmarket Auckland 1023 New Zealand |
14 May 2003 - |
Shares Allocation #2 Number of Shares: 19 | |||
Individual | Gregory, Shane Anthony |
Point Chevalier Auckland 1022 New Zealand |
14 May 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gregory, Leeane |
Point Chevalier Auckland 1022 New Zealand |
13 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Benjamin Michael |
Mt Eden Auckland |
14 May 2003 - 09 Nov 2005 |
Individual | Davies, Thomas Seaumas Eoin |
Remuera Auckland |
14 May 2003 - 09 Nov 2005 |
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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