B Leisure International (Nz) Limited was started on 11 May 2015 and issued an NZ business number of 9429041746707. The registered LTD company has been managed by 2 directors: Geoffrey Frederick Lord - an active director whose contract started on 11 May 2015,
Ronald Charles Peck - an inactive director whose contract started on 11 May 2015 and was terminated on 03 Aug 2023.
According to BizDb's database (last updated on 03 Jun 2025), the company registered 5 addresess: 21 Wright St, Huntly, 3700 (registered address),
21 Wright St, Huntly, 3700 (service address),
38 Alberton Avenue, Mount Albert, Auckland, 1025 (registered address),
38 Alberton Avenue, Mount Albert, Auckland, 1025 (service address) among others.
Up to 13 Jun 2024, B Leisure International (Nz) Limited had been using 9A Bournemouth Terrace, Murrays Bay, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
B Leisure International Pty Ltd (an other) located at 102 Albert Road, South Melbourne, Victoria postcode 3205. B Leisure International (Nz) Limited is categorised as "Fitness centre" (ANZSIC R911110).
Other active addresses
Address #4: 38 Alberton Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & service address used from 13 Jun 2024
Address #5: 21 Wright St, Huntly, 3700 New Zealand
Registered & service address used from 24 Feb 2025
Principal place of activity
9a Bournemouth Terrace, Murrays Bay, Auckland, 0630 Australia
Previous addresses
Address #1: 9a Bournemouth Terrace, Murrays Bay, Auckland, 0630 New Zealand
Registered & service address used from 13 Jun 2017 to 13 Jun 2024
Address #2: 117 Kowhai Road, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 11 May 2015 to 13 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | B Leisure International Pty Ltd |
102 Albert Road South Melbourne, Victoria 3205 Australia |
11 May 2015 - |
Ultimate Holding Company
Geoffrey Frederick Lord - Director
Appointment date: 11 May 2015
ASIC Name: B Leisure International Pty Ltd
Address: 102 Albert Road, South Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Victoria, 3205 Australia
Address used since 11 May 2015
Address: 70 Park Street, South Melbourne, Victoria, 3205 Australia
Address: 70 Park Street, South Melbourne, Victoria, 3205 Australia
Ronald Charles Peck - Director (Inactive)
Appointment date: 11 May 2015
Termination date: 03 Aug 2023
ASIC Name: B Leisure International Pty Ltd
Address: 70 Park Street, South Melbourne, Victoria, 3205 Australia
Address: Flowerdale, Victoria, 3717 Australia
Address used since 11 May 2015
Address: 70 Park Street, South Melbourne, Victoria, 3205 Australia
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