General information
Leisure Land Limited
Type: NZ Limited Company (Ltd)9429032098778
New Zealand Business Number
114197
Company Number
Registered
Company Status
20916656
GST Number
B099030 - Mining Nec
Industry classification codes with description
Leisure Land Limited (issued an NZ business number of 9429032098778) was registered on 13 May 1982. 6 addresess are in use by the company: 96B Shakespeare Road, Auckland, Auckland, 0620 (type: postal, registered). 28 Newhaven Terrace, Mairangi Bay, Auckland had been their physical address, up until 30 Apr 2020. 60000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 60000 shares (100% of shares), namely:
Barry, Roger Giles (an individual) located at Auckland, Auckland postcode 0620. "Mining nec" (ANZSIC B099030) is the category the Australian Bureau of Statistics issued to Leisure Land Limited. Businesscheck's database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 31245, Milford, Auckland, 0741 | Postal | 21 Apr 2020 |
| 96b Shakespeare Road, Milford, Auckland, 0620 | Office & delivery | 21 Apr 2020 |
| 96b Shakespeare Road, Auckland, Auckland, 0620 | Registered & physical & service | 30 Apr 2020 |
| 96b Shakespeare Road, Auckland, Auckland, 0620 | Postal | 21 Apr 2023 |
Contact info
64 21 952249
Phone (Phone)
rbarry@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Giles Barry
Auckland, Auckland, 0620
Address used since 29 Apr 2021
Rosedale, Auckland, 0632
Address used since 21 Apr 2020
Rosedale, Auckland, 0632
Address used since 28 Apr 2015 |
Director | 27 Jul 1989 - current |
|
Warwick Filleul
Newmarket, Auckland,
Address used since 23 Apr 2003 |
Director | 27 Jul 1989 - 28 Oct 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 96b Shakespeare Road, Auckland, Auckland, 0620 | Postal | 21 Apr 2023 |
Principal place of activity
| 96b Shakespeare Road , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 28 Newhaven Terrace, Mairangi Bay, Auckland, 0630 | Physical & registered | 02 Dec 2019 - 30 Apr 2020 |
| Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 | Physical | 06 May 2015 - 02 Dec 2019 |
| Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 | Registered | 22 Sep 2014 - 02 Dec 2019 |
| 49b Apollo Drive, Albany, North Shore City, 0632 | Physical | 19 Apr 2012 - 06 May 2015 |
| 49b Apollo Drive, Albany, North Shore City, 0632 | Registered | 19 Apr 2012 - 22 Sep 2014 |
| 5a Piermark Drive, Rosedale, North Shore City, 0632 | Physical & registered | 11 Apr 2011 - 19 Apr 2012 |
| 3 Broadway, Newmarket, Auckland | Registered & physical | 01 May 2003 - 11 Apr 2011 |
| 177 Parnell Road, Parnell, Auckland | Physical | 21 Jul 1999 - 01 May 2003 |
| Level 4, 149 Parnell Rd, Parnell, Auckland | Physical | 21 Jul 1999 - 21 Jul 1999 |
| Level 4/149 Parnell Road, Parnell, Auckland | Registered | 01 Oct 1998 - 01 May 2003 |
| 6/15 Wootton Ave, Remuera, Auckland | Registered | 25 Jul 1994 - 01 Oct 1998 |
| 4/746 Remuera Road, Auckland | Registered | 06 Dec 1991 - 25 Jul 1994 |
Financial Data
Financial info
60000
Total number of Shares
April
Annual return filing month
05 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Roger Giles Individual |
Auckland Auckland 0620 |
13 May 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Filleul, Warwick Individual |
Newmarket Auckland |
15 Jun 2004 - 15 Jun 2004 |
Location
Companies nearby
 |
Serjet Holdings Limited Suite 1, 11 Apollo Drive |
|
Kingdom Tour NZ Limited Unit 19, 33 Apollo Drive, Rosedale |
|
Yin-yang Foundations Limited 25 Apollo Drive |
|
Iq Pilates Limited 25 Apollo Drive |
|
Drugsite Limited Suite A, 25 Apollo Drive |
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|
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|
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