Leisure Solutions Limited, a registered company, was started on 02 Jul 1999. 9429037543129 is the NZ business identifier it was issued. This company has been managed by 1 director, named Neven Stanley Barbour - an active director whose contract started on 02 Jul 1999.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, service).
Leisure Solutions Limited had been using Level 4, 57 Fort Street, Auckland as their registered address up until 14 Apr 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10%).
Previous addresses
Address #1: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Registered address used from 08 May 2019 to 14 Apr 2020
Address #2: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Physical address used from 08 May 2019 to 28 Sep 2020
Address #3: Level 5, 57 Fort Street, Auckland New Zealand
Registered & physical address used from 27 Aug 2008 to 08 May 2019
Address #4: C/- Smith Chilcott Bertelsen Harry Ltd, Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland
Registered & physical address used from 18 Jun 2002 to 27 Aug 2008
Address #5: C/- Smith Chilcott, First Floor, General Building, 29 Shortland Street, Auckland
Registered address used from 12 Apr 2000 to 18 Jun 2002
Address #6: C/- Smith Chilcott, First Floor, General Building, 29 Shortland Street, Auckland
Physical address used from 02 Jul 1999 to 18 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Barbour, Neven S |
Whenuapai Auckland 0814 New Zealand |
02 Jul 1999 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Barbour, Julie A |
Whenuapai Auckland 0814 New Zealand |
02 Jul 1999 - |
Neven Stanley Barbour - Director
Appointment date: 02 Jul 1999
Address: Whenuapai, Auckland, 0814 New Zealand
Address used since 14 Jun 2017
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street