General information
Jonas Leisure Limited
Type: NZ Limited Company (Ltd)9429033668222
New Zealand Business Number
1899004
Company Number
Registered
Company Status
Jonas Leisure Limited (issued an NZ business number of 9429033668222) was registered on 22 Jan 2007. 8 addresess are in use by the company: Level 4, 234 Wakefield Street, Te Aro. Wellington, 6011 (type: service, registered). Eagle Technology House, Level 7, 125-135 Victoria Street, Te Aro. Wellington had been their service address, up to 08 Aug 2023. Jonas Leisure Limited used other aliases, namely: Centaman Nz Limited from 22 Jan 2007 to 13 Jul 2022. 300000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300000 shares (100% of shares), namely:
Acn 119 105 154 - Centaman Holdings Pty Ltd (an other) located at 10 Browning Street, South Brisbane, Qld postcode 4101. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Eagle Technology House, Level 7, 125-135 Victoria Street, Te Aro. Wellington, 6011 | Physical & registered | 21 Jul 2020 |
| Po Box 5767, West End, Qld, 4201 | Postal | 13 Jul 2022 |
| Eagle Technology House, Level 7, 125-135 Victoria Street, Te Aro. Wellington, 6011 | Office & delivery | 13 Jul 2022 |
| Level 4, 234 Wakefield Street, Te Aro. Wellington, 6011 | Office | 31 Jul 2023 |
Contact info
61 2 99067522
Phone
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Ross Mckee
South Brisbane, Qld, 4101
Address used since 01 Jan 1970
Camp Hill, Queensland, 4152
Address used since 01 Apr 2012
7 Eden Park Drive, Macquarie Park, Sydney, Nsw,
Address used since 01 Jan 1970
7 Eden Park Drive, Macquarie Park, Sydney, Nsw,
Address used since 01 Jan 1970 |
Director | 18 Feb 2010 - current |
|
Barry Alan Symons
Suite 400, Markham Ontario, L6G 1B3
Address used since 24 Apr 2015 |
Director | 23 Feb 2010 - current |
|
Michael James Henton
Wanaka, Wanaka, 9305
Address used since 06 Oct 2023 |
Director | 06 Oct 2023 - current |
|
Mark Iles
Mosman, Sydney, Nsw 2088, Australia,
Address used since 17 Feb 2010 |
Director | 22 Jan 2007 - 14 Jan 2011 |
|
Joe Griffin
Devonport, Auckland, New Zealand,
Address used since 22 Jan 2007 |
Director | 22 Jan 2007 - 18 Feb 2010 |
|
Mike Korbel
Crows Nest, Sydney, Austrailia,
Address used since 22 Jan 2007 |
Director | 22 Jan 2007 - 17 Feb 2010 |
|
Mike Henton
Epsom, Auckland,
Address used since 22 Jan 2007 |
Director | 22 Jan 2007 - 17 Feb 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 234 Wakefield Street, Te Aro. Wellington, 6011 | Office | 31 Jul 2023 |
| Lvel 4, 234 Wakefield Street, Te Aro. Wellington, 6011 | Delivery | 31 Jul 2023 |
| Level 4, 234 Wakefield Street, Te Aro. Wellington, 6011 | Registered | 02 Aug 2023 |
| Level 4, 234 Wakefield Street, Te Aro. Wellington, 6011 | Service | 08 Aug 2023 |
Principal place of activity
| Eagle Technology House , Level 7, 125-135 Victoria Street , Te Aro. Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Eagle Technology House, Level 7, 125-135 Victoria Street, Te Aro. Wellington, 6011 | Service | 21 Jul 2020 - 08 Aug 2023 |
| Suite 4, 101 Station Road, Penrose, Auckland, 1061 | Physical & registered | 09 Mar 2010 - 21 Jul 2020 |
| 3/60 Liverpool St, Epsom, Auckland, New Zealand | Registered & physical | 22 Jan 2007 - 09 Mar 2010 |
Financial Data
Financial info
300000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 119 105 154 - Centaman Holdings Pty Ltd Other (Other) |
10 Browning Street South Brisbane, Qld 4101 |
22 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Recreation Services Limited Shareholder NZBN: 9429036813421 Company Number: 1154579 Entity |
22 Jan 2007 - 27 Jun 2010 | |
|
Henton, Mike Individual |
Epsom Auckland |
22 Jan 2007 - 27 Jun 2010 |
|
Recreation Services Limited Shareholder NZBN: 9429036813421 Company Number: 1154579 Entity |
22 Jan 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 28 Feb 2018 |
| Name | Constellation Software Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CA |
| Address |
Suite 1.01, 7 Eden Park Drive Macquarie Park Sydney, Nsw |
Location
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