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Leisurecom (nz) Limited

Type: NZ Limited Company (Ltd)
9429037602901
NZBN
956644
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C149140
Industry classification code
Transportable Home Mfg
Industry classification description
Current address
Shannon Wrigley & Co Ltd
30 Duke Street
Cambridge 3434
Other address (Address For Share Register) used since 18 Jun 2008
Accounted4 Ltd
30 Duke Street
Cambridge 3434
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 May 2017
30 Duke Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 09 Jun 2017

Leisurecom (Nz) Limited, a registered company, was incorporated on 30 Apr 1999. 9429037602901 is the business number it was issued. "Transportable home mfg" (business classification C149140) is how the company has been classified. This company has been run by 4 directors: Robert John Marston - an active director whose contract started on 30 Apr 1999,
Bruce Tweedy - an inactive director whose contract started on 30 Apr 2001 and was terminated on 31 Mar 2002,
Raymond Wrotchford Shield - an inactive director whose contract started on 30 Apr 1999 and was terminated on 20 Dec 2000,
Andrew George Gray - an inactive director whose contract started on 30 Apr 1999 and was terminated on 20 Dec 2000.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 5 addresses the company registered, specifically: Po Box 510, Cambridge, Cambridge, 3450 (postal address),
30 Duke Street, Cambridge, 3434 (office address),
30 Duke Street, Cambridge, 3434 (delivery address),
30 Duke Street, Cambridge, 3434 (registered address) among others.
Leisurecom (Nz) Limited had been using 30 Duke Street, Cambridge as their physical address up to 09 Jun 2017.
A total of 150 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 148 shares (98.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2 shares (1.33%).

Addresses

Other active addresses

Address #4: Po Box 510, Cambridge, Cambridge, 3450 New Zealand

Postal address used from 04 May 2019

Address #5: 30 Duke Street, Cambridge, 3434 New Zealand

Office & delivery address used from 04 May 2019

Principal place of activity

30 Duke Street, Cambridge, 3434 New Zealand


Previous addresses

Address #1: 30 Duke Street, Cambridge, 3434 New Zealand

Physical & registered address used from 25 Jun 2008 to 09 Jun 2017

Address #2: The Offices Of Glaister Ennor, Norfolk House, 18 High Street, Auckland

Registered address used from 12 Apr 2000 to 25 Jun 2008

Address #3: The Offices Of Glaister Ennor, Norfolk House, 18 High Street, Auckland

Physical address used from 04 May 1999 to 25 Jun 2008

Contact info
64 07 8235951
04 May 2019 Phone
info@leisurecom.co.nz
04 May 2019 Email
www.leisurecom.co.nz
04 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 148
Individual Marston, Robert John Cambridge
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Marston, Rosanne Elizabeth Cambridge
Cambridge
3493
New Zealand
Directors

Robert John Marston - Director

Appointment date: 30 Apr 1999

Address: Cambridge, Cambridge, 3493 New Zealand

Address used since 08 Jun 2016


Bruce Tweedy - Director (Inactive)

Appointment date: 30 Apr 2001

Termination date: 31 Mar 2002

Address: Cambridge,

Address used since 30 Apr 2001


Raymond Wrotchford Shield - Director (Inactive)

Appointment date: 30 Apr 1999

Termination date: 20 Dec 2000

Address: Milford, Auckland,

Address used since 30 Apr 1999


Andrew George Gray - Director (Inactive)

Appointment date: 30 Apr 1999

Termination date: 20 Dec 2000

Address: Ellerslie, Auckland,

Address used since 30 Apr 1999

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