General information

Music And Leisure Limited

Type: NZ Limited Company (Ltd)
9429035888178
New Zealand Business Number
1346796
Company Number
Registered
Company Status

Music and Leisure Limited (issued a New Zealand Business Number of 9429035888178) was incorporated on 24 Jul 2003. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their physical address, until 16 Sep 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Pingao Trustee 319 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Bowler, Diana Grace (an individual) located at Mount Maunganui postcode 3116,
Bowler, Colin Harvey (an individual) located at Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bowler, Colin Harvey (an individual) - located at Mount Maunganui. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bowler, Diana Grace, located at Mount Maunganui (an individual). Our database was last updated on 28 Mar 2024.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Registered & physical & service 16 Sep 2020
Directors
Name and Address Role Period
Colin Harvey Bowler
Mount Maunganui, 3116
Address used since 16 Jun 2014
Director 24 Jul 2003 - current
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Physical & registered 11 Oct 2005 - 16 Sep 2020
Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga Physical & registered 21 Dec 2004 - 11 Oct 2005
353 Devonport Road, Tauranga Physical & registered 24 Jul 2003 - 21 Dec 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Pingao Trustee 319 Limited
Shareholder NZBN: 9429051849658
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
26 Feb 2024 - current
Bowler, Diana Grace
Individual
Mount Maunganui
3116
24 Jul 2003 - current
Bowler, Colin Harvey
Individual
Mount Maunganui
3116
24 Jul 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bowler, Colin Harvey
Individual
Mount Maunganui
3116
24 Jul 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bowler, Diana Grace
Individual
Mount Maunganui
3116
24 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Company Number: 1755267
Entity
Tauranga
3110
22 Apr 2016 - 26 Feb 2024
Location
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