General information

Leisure Spas Limited

Type: NZ Limited Company (Ltd)
9429046870001
New Zealand Business Number
6908855
Company Number
Registered
Company Status
G427967 - Spa Pool And Hot Tub Retailing
Industry classification codes with description

Leisure Spas Limited (issued an NZ business identifier of 9429046870001) was incorporated on 27 Jun 2018. 5 addresess are in use by the company: 145 Blenheim Road, Riccarton, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, up to 12 May 2021. Leisure Spas Limited used other aliases, namely: Comgc Limited from 27 Jun 2018 to 02 Mar 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Comgc Trust (an other) located at Riccarton, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Baker, Caroline Louise (an individual) - located at Riccarton, Christchurch. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Baker, Clay Alexander, located at Riccarton, Christchurch (a director). "Spa pool and hot tub retailing" (ANZSIC G427967) is the category the ABS issued Leisure Spas Limited. Our information was updated on 13 Apr 2024.

Current address Type Used since
145 Blenheim Road, Riccarton, Christchurch, 8041 Postal & office & delivery 08 Apr 2021
145 Blenheim Road, Riccarton, Christchurch Central, Christchurch, 8011 Registered & physical & service 12 May 2021
Contact info
64 3 3483020
Phone (Phone)
info@leisurespas.co.nz
Email
www.leisurespas.co.nz
Website
Directors
Name and Address Role Period
Clay Alexander Baker
Riccarton, Christchurch, 8041
Address used since 12 Aug 2021
St Albans, Christchurch, 8014
Address used since 04 May 2021
St Albans, Christchurch, 8014
Address used since 08 Apr 2021
St Albans, Christchurch, 8014
Address used since 27 Jun 2018
Director 27 Jun 2018 - current
Addresses
Principal place of activity
145 Blenheim Road , Riccarton , Christchurch , 8041
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 27 Jun 2018 - 12 May 2021
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Comgc Trust
Other (Other)
Riccarton
Christchurch
8041
25 Aug 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Baker, Caroline Louise
Individual
Riccarton
Christchurch
8041
27 Jun 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baker, Clay Alexander
Director
Riccarton
Christchurch
8041
27 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Baker, Bruce Lester
Individual
Oneroa
Waiheke Island
1081
29 Jun 2018 - 12 Aug 2021
Location
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