Leisure Hire Limited

Leisure Hire Limited was incorporated on 10 Jul 2014 and issued an NZBN of 9429041319383. This registered LTD company has been run by 2 directors: Brendon Matthew Wilson - an active director whose contract began on 02 Aug 2016,
Andrea Mary Hattam - an inactive director whose contract began on 10 Jul 2014 and was terminated on 23 Aug 2016.
According to the BizDb information (updated on 08 Apr 2024), this company uses 6 addresess: 72 Te Oneroa Way, Long Bay, Auckland, 0630 (registered address),
72 Te Oneroa Way, Long Bay, Auckland, 0630 (physical address),
72 Te Oneroa Way, Long Bay, Auckland, 0630 (service address),
72 Te Oneroa Way, Long Bay, Auckland, 0630 (other address) among others.
Up until 19 Nov 2020, Leisure Hire Limited had been using 655 Beach Road, Rothesay Bay, Auckland as their registered address.
BizDb found past names for this company: from 03 Oct 2018 to 18 Feb 2019 they were called Leisuremaster Nz Limited, from 10 Apr 2018 to 03 Oct 2018 they were called Earthworks Hire Limited and from 02 Aug 2016 to 10 Apr 2018 they were called Leisuremaster Nz Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Wilson, Brendon Matthew (an individual) located at Flat Bush, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Wilson Business Trust - located at Long Bay, Auckland. Leisure Hire Limited is categorised as "Gymnasium equipment retailing" (ANZSIC G424140).

Other active addresses

Address #4: Unit 2, 39 Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand

Delivery & office address used from 11 Nov 2020

Address #5: 72 Te Oneroa Way, Long Bay, Auckland, 0630 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 11 Nov 2020

Address #6: 72 Te Oneroa Way, Long Bay, Auckland, 0630 New Zealand

Registered & physical & service address used from 19 Nov 2020

Principal place of activity

Unit 2, 39 Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: 655 Beach Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered & physical address used from 08 Dec 2017 to 19 Nov 2020

Address #2: 44a Beulah Avenue, Rothesay Bay, Auckland, 0630 New Zealand

Registered & physical address used from 10 Aug 2016 to 08 Dec 2017

Address #3: 809 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 29 Aug 2014 to 10 Aug 2016

Address #4: 36 Tawa Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 10 Jul 2014 to 29 Aug 2014

Previous Shareholders

Brendon Matthew Wilson - Director

Appointment date: 02 Aug 2016

Andrea Mary Hattam - Director (Inactive)

Appointment date: 10 Jul 2014

Termination date: 23 Aug 2016