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Leisure Warehouse Limited

Type: NZ Limited Company (Ltd)
9429039589590
NZBN
349750
Company Number
Registered
Company Status
030462092
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
162 B South Road
New Plymouth
Other (Address for Records) & records address (Address for Records) used since 28 Nov 2003
162 B South Road
New Plymouth 4310
New Zealand
Postal & office & delivery address used since 05 Oct 2020
162 B South Road
New Plymouth, Taranaki 4310
New Zealand
Physical & service address used since 13 Oct 2020

Leisure Warehouse Limited, a registered company, was launched on 30 Sep 1987. 9429039589590 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. The company has been managed by 2 directors: Bruce Kinear Miller - an active director whose contract started on 01 Oct 1991,
Nelle Avery Rose - an active director whose contract started on 01 Oct 1991.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 162 B South Road, New Plymouth, Taranaki, 4310 (category: registered, physical).
Leisure Warehouse Limited had been using 8 Havelock Place, New Plymouth as their physical address up until 01 Dec 1997.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 162 B South Road, New Plymouth, Taranaki, 4310 New Zealand

Registered address used from 14 Oct 2020

Principal place of activity

162 B South Road, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 8 Havelock Place, New Plymouth

Physical & registered address used from 01 Dec 1997 to 01 Dec 1997

Address #2: 162 B South Road, New Plymouth New Zealand

Physical address used from 01 Dec 1997 to 13 Oct 2020

Address #3: 162 B South Road, New Plymouth New Zealand

Registered address used from 01 Dec 1997 to 14 Oct 2020

Address #4: 10c Seaview Road, New Plymouth

Registered address used from 11 Dec 1991 to 01 Dec 1997

Contact info
64 06 7510743
16 Nov 2021 landline
64 21 674487
16 Nov 2021 Mobile
bruce.miller@xtra.co.nz
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 19 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Miller, Bruce Kinear New Plymouth
Shares Allocation #2 Number of Shares: 500
Individual Rose, Nelle Avery New Plymouth
Directors

Bruce Kinear Miller - Director

Appointment date: 01 Oct 1991

Address: Spotswood, New Plymouth, 4310 New Zealand

Address used since 01 Oct 2016


Nelle Avery Rose - Director

Appointment date: 01 Oct 1991

Address: Spotswood, New Plymouth, 4310 New Zealand

Address used since 01 Oct 2015

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