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Global Leisure Group Limited

Type: NZ Limited Company (Ltd)
9429037609542
NZBN
954952
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
70 Chamberlain Street
Tahunanui
Nelson 7011
New Zealand
Service & physical address used since 04 Mar 2016
70 Chamberlain Street
Tahunanui
Nelson 7011
New Zealand
Registered address used since 31 Mar 2016

Global Leisure Group Limited, a registered company, was registered on 14 Apr 1999. 9429037609542 is the NZ business identifier it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. The company has been managed by 2 directors: David Keinan Allan - an active director whose contract started on 14 Apr 1999,
Richard Edward Hutchinson - an active director whose contract started on 26 Jun 2015.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: 70 Chamberlain Street, Tahunanui, Nelson, 7011 (type: registered, physical).
Global Leisure Group Limited had been using 56 Chamberlain Street, Nelson as their registered address up until 31 Mar 2016.
Former names used by the company, as we found at BizDb, included: from 14 Apr 1999 to 17 May 2014 they were named Strategic Leisure (New Zealand) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 70 shares (70 per cent).

Addresses

Principal place of activity

70 Chamberlain Street, Tahunanui, Nelson, 7011 New Zealand


Previous addresses

Address #1: 56 Chamberlain Street, Nelson New Zealand

Registered address used from 13 Apr 2000 to 31 Mar 2016

Address #2: 56 Chamberlain Street, Nelson

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 56 Chamberlain Street, Nelson New Zealand

Physical address used from 14 Apr 1999 to 04 Mar 2016

Contact info
64 27 2290087
10 Feb 2020 Phone
Davea@glg.nz
10 Feb 2020 Email
www.glg.nz
28 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Hutchinson, Richard Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Allan, David Keinan Nelson

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deverick, Joanne Yvonne Tahunanui
Nelson
Individual Allan, Michael Deverick Nelson

New Zealand
Individual Allan, Hamish Deverick Nelson

New Zealand
Directors

David Keinan Allan - Director

Appointment date: 14 Apr 1999

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 25 Feb 2016


Richard Edward Hutchinson - Director

Appointment date: 26 Jun 2015

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 26 Jun 2015

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