General information

NZ Leisure Limited

Type: NZ Limited Company (Ltd)
9429034828151
New Zealand Business Number
1622160
Company Number
Registered
Company Status

Nz Leisure Limited (New Zealand Business Number 9429034828151) was launched on 18 Apr 2005. 4 addresses are currently in use by the company: 3Rd Floor, The Toyota Building, The Millennium Centre, 602 Great South Rd, Greenlane, Auckland, 1546 (type: registered, service). 395A Manukau Road, Epsom, Auckland had been their registered address, up until 23 Sep 2020. Nz Leisure Limited used more aliases, namely: A 2 B Rentals Limited from 23 Feb 2009 to 28 Oct 2011, Countrywide Car Rentals Limited (09 Jun 2006 to 23 Feb 2009) and Nz Taxi Professionals Limited (25 Aug 2005 - 09 Jun 2006). 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Toyota Finance New Zealand Limited (an entity) located at The Millennium Centre, 602 Great South Rd, Greenlane, Auckland postcode 1546. The Businesscheck information was last updated on 30 Jan 2024.

Current address Type Used since
Level 1, 17 Great South Road, Epsom, Auckland, 1051 Physical & service & registered 23 Sep 2020
3rd Floor, The Toyota Building, The Millennium Centre, 602 Great South Rd, Greenlane, Auckland, 1546 Registered & service 10 Oct 2023
Directors
Name and Address Role Period
Brenton Ian Knight
Remuera, Auckland, 1050
Address used since 02 Oct 2023
Director 02 Oct 2023 - current
Brett Martin Carrington
Mount Eden, Auckland, 1024
Address used since 02 Oct 2023
Director 02 Oct 2023 - current
Carlos Adrian Gruebler Director 02 Oct 2023 - current
Kevin Garry Walker
Oneroa, Waiheke Island, 1081
Address used since 13 Feb 2012
Rd 1, Waiheke Island, 1971
Address used since 12 Nov 2019
Director 18 Dec 2008 - 02 Oct 2023
Brett Anthony Kilburn
Pukekohe, Pukekohe, 2120
Address used since 29 Jul 2016
Director 18 Apr 2005 - 12 Nov 2021
Sean Michael Parrey
Castor Bay, Auckland, 0620
Address used since 14 Feb 2013
Director 18 Dec 2008 - 28 Jun 2013
Mark Peter Barton
Totara Park, Manukau, 2016
Address used since 08 Oct 2009
Director 18 Dec 2008 - 07 Jun 2012
Shaun Rishi Moses
Flat Bush, Manukau 2016,
Address used since 05 Oct 2009
Director 18 Dec 2008 - 29 Jul 2011
Stephen Peter Goulding
Titirangi, Auckland, 0604
Address used since 18 Dec 2008
Director 18 Dec 2008 - 29 Oct 2010
Addresses
Previous address Type Period
395a Manukau Road, Epsom, Auckland, 1023 Registered & physical 18 May 2016 - 23 Sep 2020
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Registered & physical 19 Mar 2009 - 18 May 2016
684 Great South Road, Manukau City, Manukau 2104 Registered & physical 28 May 2008 - 19 Mar 2009
686 Great South Road, Manukau City Registered & physical 15 Feb 2006 - 28 May 2008
142 West Coast Road, Glen Eden, Auckland Registered & physical 18 Apr 2005 - 15 Feb 2006
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Toyota Finance New Zealand Limited
Shareholder NZBN: 9429039528681
Entity (NZ Limited Company)
The Millennium Centre
602 Great South Rd, Greenlane, Auckland
1546
02 Oct 2023 - current

Historic shareholders

Shareholder Name Address Period
Walker, Kevin Garry
Individual
Rd 1
Waiheke Island
1971
31 Mar 2009 - 02 Oct 2023
Walker, Kevin Garry
Individual
Oneroa
Waiheke Island
1081
31 Mar 2009 - 02 Oct 2023
Walker, Kevin Garry
Individual
Rd 1
Waiheke Island
1971
31 Mar 2009 - 02 Oct 2023
Walker, Kevin Garry
Individual
Rd 1
Waiheke Island
1971
31 Mar 2009 - 02 Oct 2023
Karaka & Puriri Trustee Limited
Shareholder NZBN: 9429031250757
Company Number: 3242237
Entity
Epsom
Auckland
1023
30 May 2011 - 02 Oct 2023
Karaka & Puriri Trustee Limited
Shareholder NZBN: 9429031250757
Company Number: 3242237
Entity
Epsom
Auckland
1051
30 May 2011 - 02 Oct 2023
Kilburn, Joyce Patricia
Individual
Pukekohe
Pukekohe
2120
31 Mar 2009 - 16 Nov 2021
Kilburn, Brett Anthony
Individual
Pukekohe
Pukekohe
2120
31 Mar 2009 - 16 Nov 2021
Parrey, Deirdre Elizabeth
Individual
Castor Bay
Auckland
0620
31 Mar 2009 - 30 Apr 2014
Goulding, Annette Maureen
Individual
Titirangi
Auckland
31 Mar 2009 - 07 Dec 2010
Kilburn, Joyce Patricia
Individual
St Heliers
Auckland
18 Apr 2005 - 26 Feb 2009
Goulding, Stephen Peter
Individual
Titirangi
Auckland
31 Mar 2009 - 07 Dec 2010
Raemar Trustee Limited
Shareholder NZBN: 9429032832228
Company Number: 2111933
Entity
31 Mar 2009 - 08 Jun 2012
Matters-walker, Linda Anne
Individual
Omiha
Waiheke Island 1971
31 Mar 2009 - 08 Oct 2015
Evozero Limited
Shareholder NZBN: 9429032545043
Company Number: 2176288
Entity
31 Mar 2009 - 11 Aug 2011
Parrey, Sean Michael
Individual
Castor Bay
Auckland
0620
31 Mar 2009 - 30 Apr 2014
Raemar Trustee Limited
Shareholder NZBN: 9429032832228
Company Number: 2111933
Entity
31 Mar 2009 - 08 Jun 2012
Evozero Limited
Shareholder NZBN: 9429032545043
Company Number: 2176288
Entity
31 Mar 2009 - 11 Aug 2011
Kilburn, Brett Anthony
Individual
St Heliers
Auckland
18 Apr 2005 - 26 Feb 2009
Macdonald, Marcus Arthur
Individual
Greenhithe
North Shore City 0632
31 Mar 2009 - 30 May 2011
Location
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