Shortcuts

Recreation Services Limited

Type: NZ Limited Company (Ltd)
9429036813421
NZBN
1154579
Company Number
Registered
Company Status
Current address
135b Morrin Road
Saint Johns
Auckland 1072
New Zealand
Physical & service & registered address used since 21 Sep 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
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 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

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