Leisure Hire Limited
Type: NZ Limited Company (Ltd)Leisure Hire Limited (issued an NZ business number of 9429041319383) was started on 10 Jul 2014. 10 addresess are currently in use by the company: 72 Te Oneroa Way, Long Bay, Auckland, 0630 (type: registered, physical). 655 Beach Road, Rothesay Bay, Auckland had been their registered address, up to 19 Nov 2020. Leisure Hire Limited used other aliases, namely: Leisuremaster Nz Limited from 03 Oct 2018 to 18 Feb 2019, Earthworks Hire Limited (10 Apr 2018 to 03 Oct 2018) and Leisuremaster Nz Limited (02 Aug 2016 - 10 Apr 2018). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Wilson, Brendon Matthew (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Wilson Business Trust (an other) - located at Long Bay, Auckland. "Gymnasium equipment retailing" (ANZSIC G424140) is the classification the ABS issued to Leisure Hire Limited. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Beulah Avenue, Rothesay Bay, Auckland, 0630 | Other (Address For Share Register) | 02 Aug 2016 |
| 655 Beach Road, Rothesay Bay, Auckland, 0630 | Other (Address For Share Register) | 30 Nov 2017 |
| Po Box 65432, Mairangi Bay, Auckland, 0754 | Postal | 26 Nov 2019 |
| Unit 2, 39 Sir William Avenue, East Tamaki, Auckland, 2013 | Delivery & office | 11 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Matthew Wilson
Flat Bush, Auckland, 2019
Address used since 09 Nov 2021
East Tamaki, Auckland, 2016
Address used since 19 Nov 2019
Cockle Bay, Auckland, 2014
Address used since 10 Apr 2018
East Tamaki, Auckland, 2016
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - current |
|
Andrea Mary Hattam
Pyes Pa, Tauranga, 3112
Address used since 15 Nov 2015 |
Director | 10 Jul 2014 - 23 Aug 2016 |
| Type | Used since | |
|---|---|---|
| Unit 2, 39 Sir William Avenue, East Tamaki, Auckland, 2013 | Delivery & office | 11 Nov 2020 |
| 72 Te Oneroa Way, Long Bay, Auckland, 0630 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Nov 2020 |
| 72 Te Oneroa Way, Long Bay, Auckland, 0630 | Registered & physical & service | 19 Nov 2020 |
| Unit 2, 39 Sir William Avenue , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 655 Beach Road, Rothesay Bay, Auckland, 0630 | Registered & physical | 08 Dec 2017 - 19 Nov 2020 |
| 44a Beulah Avenue, Rothesay Bay, Auckland, 0630 | Registered & physical | 10 Aug 2016 - 08 Dec 2017 |
| 809 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered & physical | 29 Aug 2014 - 10 Aug 2016 |
| 36 Tawa Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 10 Jul 2014 - 29 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Brendon Matthew Individual |
Flat Bush Auckland 2019 |
02 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Business Trust Other (Other) |
Long Bay Auckland 0630 |
02 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sports Gear Limited Shareholder NZBN: 9429041317389 Company Number: 5378241 Entity |
10 Jul 2014 - 02 Aug 2016 | |
|
Sports Gear Limited Shareholder NZBN: 9429041317389 Company Number: 5378241 Entity |
10 Jul 2014 - 02 Aug 2016 |
 |
Triangulum Investment Limited 645 Beach Road |
|
Daneli Holdings Limited Flat 2, 661 Beach Road |
|
Awning Systems Limited 574 Beach Road |
|
Shades Direct Limited 574 Beach Road |
|
Lanz Trustee Limited 574 Beach Road |
|
Taylor-warne Investments Limited 2/663a Beach Road |
|
Highest Quality Health And Fitness Products Limited 1262 Sandspit Rd |
|
Thomas Taxation & Advisory Limited 38 Leamy Way |
|
World Of Fitness Limited 6 Seaview Road |
|
Advance Fitness (distribution) Limited 15 The Boulevard |
|
Proteam Fitness Limited 23 Empire Street |
|
Active Nation Limited 31 Nuffield Avenue |