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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Miller, Bruce Kinear |
New Plymouth |
30 Sep 1987 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Rose, Nelle Avery |
New Plymouth |
30 Sep 1987 - |
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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