General information
Leisure Gas Limited
Type: NZ Limited Company (Ltd)9429037088804
New Zealand Business Number
1098761
Company Number
Registered
Company Status
C249920 - Industrial Machinery And Equipment Mfg Nec
Industry classification codes with description
Leisure Gas Limited (issued an NZ business identifier of 9429037088804) was incorporated on 28 Nov 2000. 4 addresses are currently in use by the company: 266 Church Street, Onehunga, Auckland, 1061 (type: office, registered). 3061 New North Road, New Lynn had been their registered address, up to 13 Nov 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Combustion Control Limited (an other) located at New Lynn, Auckland postcode 0600. "Industrial machinery and equipment mfg nec" (ANZSIC C249920) is the classification the ABS issued to Leisure Gas Limited. Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 266 Church Street, Onehunga, Auckland, 1061 | Office | unknown |
| 3049 Great North Road, New Lynn, Auckland, 0600 | Registered & physical | 13 Nov 2020 |
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & service | 07 Dec 2022 |
Contact info
64 9 6341610
Phone (Phone)
sales@combustioncontrol.com
Email
www.combustioncontrol.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Richard Oldfield
Rd 1, Howick, 2571
Address used since 13 Oct 2009 |
Director | 28 Jan 2001 - current |
|
Patricia Anne Ball
West Harbour, Waitakere, 0618
Address used since 13 Oct 2009 |
Director | 28 Jan 2001 - current |
|
Barbara Anne Oldfield
Rd 1, Howick, 2571
Address used since 13 Oct 2009 |
Director | 28 Jan 2001 - current |
|
David Ball
West Harbour, Waitakere, 0618
Address used since 13 Oct 2009 |
Director | 28 Jan 2001 - current |
|
Elsie Anne Pratt
Botany Downs, Manukau 2010,
Address used since 13 Oct 2009 |
Director | 28 Jan 2001 - 24 Nov 2010 |
|
Brian Butler Pratt
Pakuranga, Auckland,
Address used since 28 Jan 2001 |
Director | 28 Jan 2001 - 16 Sep 2003 |
|
Michael John Ferrier Ellis
Karaka,
Address used since 28 Nov 2000 |
Director | 28 Nov 2000 - 28 Jan 2001 |
Addresses
Principal place of activity
| 266 Church Street , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 3061 New North Road, New Lynn, 0600 | Registered & physical | 02 Dec 2010 - 13 Nov 2020 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 07 Oct 2005 - 02 Dec 2010 |
| Level 6, 369 Queen Street, Auckland | Physical & registered | 28 Nov 2000 - 07 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Combustion Control Limited Other (Other) |
New Lynn Auckland 0600 |
28 Nov 2000 - current |
Location
Companies nearby
 |
La Traviata Limited 3061 Great North Road, New Lynn |
|
John Hepworth Rentals Limited 1st Floor, 3061 Great North Road, |
|
Kerihaul Cartage Company Limited 3061 Great North Road |
|
Mccaughan Trustee Limited 3061 Great North Road |
|
Boom Boom Fireworks Limited 3061 Great North Road |
|
The Davey-williams Trust Company Limited 3061 Great North Road |
Similar companies
|
Dale Hydraulics Limited Level 2, 3 Arawa Street |
|
Sew-eurodrive (nz) Limited Level 4, Building A, Bdo Centre |
|
Development Snowparks Limited 55 St Georges Bay Road |
|
C T Engineering Services Limited 642 Great South Road |
|
Pastoral Robotics Limited 5 Ross Street |
|
Dynamic Fluid Systems Limited 77b Station Road |