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. 1 address is currently in use by the company: 395A Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 3, 12 Kent Street, Newmarket, Auckland had been their registered address, up until 18 May 2016. 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 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 400 shares (33.33 per cent of shares), namely:
Joyce Kilburn (an individual) located at Pukekohe, Pukekohe postcode 2120,
Brett Kilburn (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 2 shareholders hold 66.67 per cent of all shares (800 shares); it includes
Kevin Walker (an individual) - located at Rd 1, Waiheke Island,
Karaka & Puriri Trustee Limited (an entity) - located at Epsom, Auckland. The Businesscheck information was last updated on 26 Nov 2019.

Current address Type Used since
395a Manukau Road, Epsom, Auckland, 1023 Registered & physical 18 May 2016
Directors
Name and Address Role Period
Brett Anthony Kilburn
Pukekohe, Pukekohe, 2120
Address used since 29 Jul 2016
Director 18 Apr 2005 - current
Kevin Garry Walker
Rd 1, Waiheke Island, 1971
Address used since 12 Nov 2019
Oneroa, Waiheke Island, 1081
Address used since 13 Feb 2012
Director 18 Dec 2008 - current
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
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Registered & physical 19 Mar 2009 - 18 May 2016
684 Great South Road, Manukau City, Manukau 2104 Physical & registered 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 Physical & registered 18 Apr 2005 - 15 Feb 2006
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
20 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Joyce Patricia Kilburn
Individual
Pukekohe
Pukekohe
2120
31 Mar 2009 - current
Brett Anthony Kilburn
Individual
Pukekohe
Pukekohe
2120
31 Mar 2009 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Kevin Garry Walker
Individual
Rd 1
Waiheke Island
1971
31 Mar 2009 - current
Karaka & Puriri Trustee Limited
Shareholder NZBN: 9429031250757
Entity (NZ Limited Company)
Epsom
Auckland
1023
30 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Sean Michael Parrey
Individual
Castor Bay
Auckland
0620
31 Mar 2009 - 30 Apr 2014
Evozero Limited
Shareholder NZBN: 9429032545043
Company Number: 2176288
Entity
31 Mar 2009 - 11 Aug 2011
Raemar Trustee Limited
Shareholder NZBN: 9429032832228
Company Number: 2111933
Entity
31 Mar 2009 - 08 Jun 2012
Deirdre Elizabeth Parrey
Individual
Castor Bay
Auckland
0620
31 Mar 2009 - 30 Apr 2014
Linda Anne Matters-walker
Individual
Omiha
Waiheke Island 1971
31 Mar 2009 - 08 Oct 2015
Joyce Patricia Kilburn
Individual
St Heliers
Auckland
18 Apr 2005 - 26 Feb 2009
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
Brett Anthony Kilburn
Individual
St Heliers
Auckland
18 Apr 2005 - 26 Feb 2009
Stephen Peter Goulding
Individual
Titirangi
Auckland
31 Mar 2009 - 07 Dec 2010
Annette Maureen Goulding
Individual
Titirangi
Auckland
31 Mar 2009 - 07 Dec 2010
Marcus Arthur Macdonald
Individual
Greenhithe
North Shore City 0632
31 Mar 2009 - 30 May 2011
Location
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Sports Lab Rehabilitation Limited
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Karaka & Puriri Trustee Limited
395a Manukau Road
Nationwide Rental Cars (2011) Limited
395a Manukau Road
Acp Architects Limited
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Evozero Limited
395a Manukau Road