General information
Leisure Wholesalers Limited
Type: NZ Limited Company (Ltd)9429032797657
New Zealand Business Number
2118206
Company Number
Registered
Company Status
Leisure Wholesalers Limited (issued an NZBN of 9429032797657) was registered on 23 Apr 2008. 2 addresses are in use by the company: 135B Morrin Road, Saint Johns, Auckland, 1072 (type: physical, service). 45C Mount Wellington Highway, Mount Wellington, Auckland had been their registered address, up to 17 Jun 2015. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100 per cent of shares), namely:
Community Leisure Management Limited (an entity) located at Saint Johns, Auckland postcode 1072. The Businesscheck database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 135b Morrin Road, Saint Johns, Auckland, 1072 | Physical & service & registered | 17 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Latimer
Forest Lake, Hamilton, 3200
Address used since 30 Jun 2016 |
Director | 23 Apr 2008 - current |
|
Craig William Carter
St Heliers, Auckland, 1071
Address used since 30 Jun 2016 |
Director | 23 Apr 2008 - current |
|
Joseph Gerard Griffin
Devonport, Auckland, 0624
Address used since 30 Jun 2016 |
Director | 23 Apr 2008 - current |
|
Paul Anthony Kite
Oratia, Waitakere, 0604
Address used since 23 Apr 2008 |
Director | 23 Apr 2008 - 21 Feb 2013 |
|
Sean Gregory Smith
Mount Wellington, Auckland,
Address used since 23 Apr 2008 |
Director | 23 Apr 2008 - 21 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 45c Mount Wellington Highway, Mount Wellington, Auckland | Registered & physical | 23 Apr 2008 - 17 Jun 2015 |
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Community Leisure Management Limited Shareholder NZBN: 9429038427190 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
23 Apr 2008 - current |
Location
Companies nearby
 |
Dargaville Leisure Limited 135b Morrin Road |
|
Clm Programmes Limited Suite 1, 135 Morrin Road |
|
Otahuhu Recreation Limited Suite 1, 135 Morrin Road |
|
Clm The Bays Limited Suite 1, 135 Morrin Road |
|
Clm Human Resources Limited Suite 3, 135 Morrin Road |
|
Point Erin Pool Limited 135b Morrin Road |