Strategic Leisure (new Zealand) Limited

Strategic Leisure (New Zealand) Limited, a registered company, was registered on 06 Jun 2000. 9429037270421 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been supervised by 6 directors: David Keinan Allan - an active director whose contract started on 15 Mar 2001,
Robert James Greenaway - an inactive director whose contract started on 15 Mar 2001 and was terminated on 16 May 2014,
Garry Edward Henshall - an inactive director whose contract started on 15 Mar 2001 and was terminated on 16 May 2014,
Richard Gareth Moore-Jones - an inactive director whose contract started on 15 Mar 2001 and was terminated on 16 May 2014,
Peter Burley - an inactive director whose contract started on 22 Jun 2012 and was terminated on 16 May 2014.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 70 Chamberlain Street, Tahunanui, Nelson, 7011 (registered address),
70 Chamberlain Street, Tahunanui, Nelson, 7011 (physical address),
70 Chamberlain Street, Tahunanui, Nelson, 7011 (service address),
70 Chamberlain Street, Nelson, 7011 (other address) among others.
Strategic Leisure (New Zealand) Limited had been using 56 Chamberlain Street, Tahunanui, Nelson as their registered address up to 05 Apr 2016.
Past names for the company, as we established at BizDb, included: from 25 Oct 2000 to 17 May 2014 they were named Global Leisure Group Limited, from 06 Jun 2000 to 25 Oct 2000 they were named Best Value (N.z.) Limited.
A total of 2250 shares are issued to 2 shareholders (2 groups). The first group includes 1800 shares (80%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 450 shares (20%).

Principal place of activity

70 Chamberlain Street, Tahunanui, Nelson, 7011 New Zealand

Previous addresses

Address #1: 56 Chamberlain Street, Tahunanui, Nelson, 7011 New Zealand

Registered address used from 08 Sep 2014 to 05 Apr 2016

Address #2: 56 Chamberlain Street, Nelson New Zealand

Registered address used from 20 Aug 2004 to 08 Sep 2014

Address #3: 56 Chamberlain Street, Nelson New Zealand

Physical address used from 20 Aug 2004 to 05 Apr 2016

Address #4: 11 Buxton Square, Nelson

Physical address used from 07 Jun 2000 to 20 Aug 2004

Address #5: 11 Buxton Square, Nelson

Registered address used from 06 Jun 2000 to 20 Aug 2004

Previous Shareholders

David Keinan Allan - Director

Appointment date: 15 Mar 2001

Robert James Greenaway - Director (Inactive)

Appointment date: 15 Mar 2001

Termination date: 16 May 2014

Garry Edward Henshall - Director (Inactive)

Appointment date: 15 Mar 2001

Termination date: 16 May 2014

Richard Gareth Moore-jones - Director (Inactive)

Appointment date: 15 Mar 2001

Termination date: 16 May 2014

Peter Burley - Director (Inactive)

Appointment date: 22 Jun 2012

Termination date: 16 May 2014

Anthony Gilbert Stallard - Director (Inactive)

Appointment date: 06 Jun 2000

Termination date: 15 Mar 2001