General information

Leisure Holdings NZ Limited

Type: NZ Limited Company (Ltd)
9429031502061
New Zealand Business Number
2511277
Company Number
Registered
Company Status
F350110 - Car Wholesaling
Industry classification codes with description

Leisure Holdings Nz Limited (issued an NZ business number of 9429031502061) was launched on 16 Jun 2010. 5 addresess are currently in use by the company: 541 Gloucester Road, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 25 Pohutukawa Parade, Riverhead, Riverhead had been their registered address, up until 31 Jul 2018. Leisure Holdings Nz Limited used more aliases, namely: Super City Autos Limited from 16 Jun 2010 to 03 Apr 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Hart, Kelvin Lawrence (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hart, Patricia Joy (an individual) - located at Riverhead, Riverhead. "Car wholesaling" (ANZSIC F350110) is the category the Australian Bureau of Statistics issued to Leisure Holdings Nz Limited. Businesscheck's data was updated on 01 Apr 2024.

Current address Type Used since
25 Pohutukawa Parade, Riverhead, Riverhead, 0820 Other (Address For Share Register) 11 Jul 2016
541 Gloucester Road, Papamoa Beach, Papamoa, 3118 Other (Address For Share Register) & shareregister (Address For Share Register) 23 Jul 2018
541 Gloucester Road, Papamoa Beach, Papamoa, 3118 Registered & physical & service 31 Jul 2018
Contact info
64 27 4403747
Phone (Phone)
Leisureholdingsnz@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kelvin Lawrence Hart
Papamoa Beach, Papamoa, 3118
Address used since 23 Jul 2018
Riverhead, Riverhead, 0820
Address used since 11 Jul 2016
Director 16 Jun 2010 - current
Patricia Joy Hart
Papamoa Beach, Papamoa, 3118
Address used since 23 Jul 2018
Riverhead, Riverhead, 0820
Address used since 11 Jul 2016
Director 16 Jun 2010 - current
Addresses
Principal place of activity
4128 Great North Road , Glen Eden , Auckland , 0602
Previous address Type Period
25 Pohutukawa Parade, Riverhead, Riverhead, 0820 Registered & physical 19 Jul 2016 - 31 Jul 2018
10 Pohutukawa Parade, Riverhead, 0820 Physical & registered 20 Aug 2014 - 19 Jul 2016
42 Ruze Vida Drive, Massey, Auckland, 0614 Physical & registered 18 Jul 2011 - 20 Aug 2014
42 Ruze Vida Drive, Massey, Waitakere 0614 Registered & physical 16 Jun 2010 - 18 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hart, Kelvin Lawrence
Individual
Papamoa Beach
Papamoa
3118
16 Jun 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hart, Patricia Joy
Individual
Riverhead
Riverhead
0820
16 Jun 2010 - current
Location
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