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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Hutchinson, Richard |
Warkworth Warkworth 0910 New Zealand |
25 Feb 2016 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Allan, David Keinan |
Nelson |
14 Apr 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deverick, Joanne Yvonne |
Tahunanui Nelson |
14 Apr 1999 - 17 May 2014 |
Individual | Allan, Michael Deverick |
Nelson New Zealand |
08 Aug 2006 - 17 May 2014 |
Individual | Allan, Hamish Deverick |
Nelson New Zealand |
08 Aug 2006 - 17 May 2014 |
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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