Leisurely Lunches Limited, a registered company, was started on 03 Jul 2015. 9429041836163 is the business number it was issued. This company has been supervised by 1 director, named Andrew Benedict Davis - an active director whose contract started on 03 Jul 2015.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 59A Stanley Point Road, Stanley Point, Auckland, 0624 (types include: registered, physical).
Leisurely Lunches Limited had been using 13 Rodney Road, Northcote Point, Auckland as their physical address until 11 Feb 2020.
One entity owns all company shares (exactly 100 shares) - Stw Investments Limited - located at 0624, Stanley Point, Auckland.
Previous addresses
Address: 13 Rodney Road, Northcote Point, Auckland, 0627 New Zealand
Physical & registered address used from 07 Oct 2015 to 11 Feb 2020
Address: 26a Exmouth Road, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 03 Jul 2015 to 07 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Stw Investments Limited Shareholder NZBN: 9429041827642 |
Stanley Point Auckland 0624 New Zealand |
03 Jul 2015 - |
Ultimate Holding Company
Andrew Benedict Davis - Director
Appointment date: 03 Jul 2015
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 31 Jan 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Jul 2016
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