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Leisure Solutions Limited

Type: NZ Limited Company (Ltd)
9429037543129
NZBN
967576
Company Number
Registered
Company Status
Current address
Level 4
57 Fort Street
Auckland 1010
New Zealand
Registered address used since 14 Apr 2020
Level 4
57 Fort Street
Auckland 1010
New Zealand
Physical & service address used since 28 Sep 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Barbour, Neven S Whenuapai
Auckland
0814
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Barbour, Julie A Whenuapai
Auckland
0814
New Zealand
Directors

Neven Stanley Barbour - Director

Appointment date: 02 Jul 1999

Address: Whenuapai, Auckland, 0814 New Zealand

Address used since 14 Jun 2017

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