General information

Leisure Management Solutions Limited

Type: NZ Limited Company (Ltd)
9429036018673
New Zealand Business Number
1294747
Company Number
Registered
Company Status

Leisure Management Solutions Limited (NZBN 9429036018673) was launched on 14 May 2003. 2 addresses are in use by the company: 28 Kanuka Street, Point Chevalier, Auckland, 1022 (type: physical, registered). 226 Meola Road, Point Chevalier, Auckland had been their registered address, up to 10 Jul 2019. Leisure Management Solutions Limited used more aliases, namely: Itcblue Limited from 14 May 2003 to 06 Jul 2006. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 980 shares (98% of shares), namely:
Hill, Leeane Gregory (an individual) located at Point Chevalier, Auckland postcode 1022,
Gregory, Shane Anthony (an individual) located at Point Chevalier, Auckland postcode 1022,
Quintessential Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1.9% of all shares (19 shares); it includes
Gregory, Shane Anthony (an individual) - located at Point Chevalier, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gregory, Leeane, located at Point Chevalier, Auckland (an individual). The Businesscheck database was last updated on 15 Mar 2024.

Current address Type Used since
28 Kanuka Street, Point Chevalier, Auckland, 1022 Physical & registered & service 10 Jul 2019
Contact info
64 9 3603303
Phone (Phone)
shane@itcnz.com
Email
Directors
Name and Address Role Period
Shane Anthony Gregory
Point Chevalier, Auckland, 1022
Address used since 08 Aug 2023
Point Chevalier, Auckland, 1022
Address used since 16 Jun 2010
Director 14 May 2003 - current
Benjamin Michael Davies
Balmoral, Auckland,
Address used since 01 Oct 2004
Director 14 May 2003 - 01 Nov 2005
Addresses
Previous address Type Period
226 Meola Road, Point Chevalier, Auckland, 1022 Registered & physical 16 Nov 2005 - 10 Jul 2019
46a Stanley St, Parnell, Auckland Registered & physical 07 Jul 2004 - 16 Nov 2005
Walmer Road, Pt Chevalier, Auckland Registered & physical 14 May 2003 - 07 Jul 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Hill, Leeane Gregory
Individual
Point Chevalier
Auckland
1022
14 May 2003 - current
Gregory, Shane Anthony
Individual
Point Chevalier
Auckland
1022
14 May 2003 - current
Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Entity (NZ Limited Company)
Newmarket
Auckland
1023
14 May 2003 - current
Shares Allocation #2 Number of Shares: 19
Shareholder Name Address Period
Gregory, Shane Anthony
Individual
Point Chevalier
Auckland
1022
14 May 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gregory, Leeane
Individual
Point Chevalier
Auckland
1022
13 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Davies, Benjamin Michael
Individual
Mt Eden
Auckland
14 May 2003 - 09 Nov 2005
Davies, Thomas Seaumas Eoin
Individual
Remuera
Auckland
14 May 2003 - 09 Nov 2005
Location
Companies nearby