General information

Leisureline Clothing Limited

Type: NZ Limited Company (Ltd)
9429033690896
New Zealand Business Number
1895629
Company Number
Registered
Company Status

Leisureline Clothing Limited (issued an NZBN of 9429033690896) was registered on 22 Dec 2006. 3 addresses are in use by the company: 29 Moana Drive, Tanners Point Rd 1, Katikati, 3177 (type: registered, service). 9 King Street, Frankton, Hamilton had been their physical address, up until 11 May 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2 shares (2 per cent of shares), namely:
Dick, Graeme Edward (an individual) located at Tanners Point Rd 1, Katikati postcode 3177. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Dick, Shelley Ann (an individual) - located at Tanners Point Rd 1, Katikati. The next group of shareholders, share allocation (96 shares, 96%) belongs to 2 entities, namely:
Dick, Shelley Ann, located at Tanners Point Rd 1, Katikati (an individual),
Dick, Graeme Edward, located at Tanners Point Rd 1, Katikati (an individual). Businesscheck's data was updated on 26 Apr 2024.

Current address Type Used since
33 Mervyn Place, Ohauiti, Tauranga, 3112 Registered & physical 11 May 2021
29 Moana Drive, Tanners Point Rd 1, Katikati, 3177 Registered & service 16 Nov 2022
Directors
Name and Address Role Period
Shelley Ann Dick
Tanners Point Rd 1, Katikati, 3177
Address used since 08 Nov 2022
Ohauiti, Tauranga, 3112
Address used since 14 Aug 2017
Rd 5, Tauranga, 3175
Address used since 01 Nov 2016
Director 22 Dec 2006 - current
Graeme Edward Dick
Tanners Point Rd 1, Katikati, 3177
Address used since 08 Nov 2022
Ohauiti, Tauranga, 3112
Address used since 14 Aug 2017
Rd 5, Tauranga, 3175
Address used since 01 Nov 2016
Director 22 Dec 2006 - current
Addresses
Previous address Type Period
9 King Street, Frankton, Hamilton, 3204 Physical & registered 22 Oct 2013 - 11 May 2021
Db Chartered Accountants Limited, 35 Ellis Street, Frankton, Hamilton Registered 13 Nov 2008 - 22 Oct 2013
Db Chartered Accountants Limited, 35 Ellis Street, Frankton, Hamiton Physical 13 Nov 2008 - 22 Oct 2013
64 A Princes St;, Cambridge Registered 20 Nov 2007 - 13 Nov 2008
64a Princess Street, Cambridge Registered 22 Dec 2006 - 20 Nov 2007
64a Princess Street, Cambridge Physical 22 Dec 2006 - 13 Nov 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Dick, Graeme Edward
Individual
Tanners Point Rd 1
Katikati
3177
22 Dec 2006 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Dick, Shelley Ann
Individual
Tanners Point Rd 1
Katikati
3177
22 Dec 2006 - current
Shares Allocation #3 Number of Shares: 96
Shareholder Name Address Period
Dick, Shelley Ann
Individual
Tanners Point Rd 1
Katikati
3177
22 Dec 2006 - current
Dick, Graeme Edward
Individual
Tanners Point Rd 1
Katikati
3177
22 Dec 2006 - current
Location
Companies nearby