Recreation Services Limited, a registered company, was incorporated on 08 Aug 2001. 9429036813421 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Joseph Gerard Griffin - an active director whose contract began on 08 Aug 2001,
John William Latimer - an active director whose contract began on 08 Aug 2001,
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 02 Apr 2024, the BizDb database contains detailed information about 1 address: 135B Morrin Road, Saint Johns, Auckland, 1072 (category: physical, service).
Recreation Services Limited had been using Level 1, 45C Mount Wellington Highway, Mount Wellington, Auckland as their physical address up until 21 Sep 2015.
One entity controls all company shares (exactly 100 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 21 Sep 2015
Address: 46 Forest Lake Road, Hamilton
Physical & registered address used from 01 Nov 2002 to 01 Oct 2009
Address: C/- Nobilo & Co, Chartered Accountants, Unit 5, 36 William Pickering Dr, Albany, Auckland
Registered & physical address used from 08 Aug 2001 to 01 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Community Leisure Management Limited Shareholder NZBN: 9429038427190 |
Saint Johns Auckland 1072 New Zealand |
08 Aug 2001 - |
Joseph Gerard Griffin - Director
Appointment date: 08 Aug 2001
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 24 Sep 2009
John William Latimer - Director
Appointment date: 08 Aug 2001
Address: Hamilton, 3200 New Zealand
Address used since 12 Sep 2015
Craig William Carter - Director
Appointment date: 01 Nov 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Sep 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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