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 15 May 2025), this company uses 8 addresess: 66C Te Oneroa Way, Long Bay, Auckland, 0630 (registered address),
66C Te Oneroa Way, Long Bay, Auckland, 0630 (service address),
66C Te Oneroa Way, Long Bay, Auckland, 0630 (records address),
66C Te Oneroa Way, Long Bay, Auckland, 0630 (shareregister address) among others.
Up until 09 Dec 2024, Leisure Hire Limited had been using 72 Te Oneroa Way, Long 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 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Wilson, Brendon (an individual) located at Flat Bush, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Wilson Business Trust - located at Long Bay, Auckland.
The third share allocation (10 shares, 10%) belongs to 1 entity, namely:
Wilson, Brendon Matthew, located at Flat Bush, Auckland (an individual). Leisure Hire Limited is categorised as "S942913" (ANZSIC G424140).

Other active addresses

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

Office & delivery 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

Physical address used from 19 Nov 2020

Address #7: 66c Te Oneroa Way, Long Bay, Auckland, 0630 New Zealand

Postal & records & shareregister address used from 01 Dec 2024

Address #8: 66c Te Oneroa Way, Long Bay, Auckland, 0630 New Zealand

Registered & service address used from 09 Dec 2024

Principal place of activity

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

Previous addresses

Address #1: 72 Te Oneroa Way, Long Bay, Auckland, 0630 New Zealand

Registered & service address used from 19 Nov 2020 to 09 Dec 2024

Address #2: 655 Beach Road, Rothesay Bay, Auckland, 0630 New Zealand

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

Address #3: 44a Beulah Avenue, Rothesay Bay, Auckland, 0630 New Zealand

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

Address #4: 809 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

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

Address #5: 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