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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hart, Kelvin Lawrence Individual |
Papamoa Beach Papamoa 3118 |
16 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Hart, Patricia Joy Individual |
Riverhead Riverhead 0820 |
16 Jun 2010 - current |
Cap & Anchor Design Co. Limited 5 Jelas Drive |
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Red Giraffe Limited 15 Jelas Drive |
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Fine-tuned Components Limited 13 Munford Lane |
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Gold Trophy Lubricants Limited 109 Kaipara Portage Road |
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Framework Design Limited 26 Princes Street |
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Dtkss Limited 24 Pohutukawa Parade |
Accolade Developments Limited 781 Coatesville-riverhead Highway |
West Harbour Wholesale Limited 10 Reflection Drive |
Alma Trade Limited 54 Kemp Rd |
Akris Investments Limited 45 Waimumu Road |
Madison Motors Limited 326 Upper Harbour Drive |
Pick Cheap Cars Limited 123 Pemberton Avenue |