General information
Leisure Days Limited
Type: NZ Limited Company (Ltd)9429036743827
New Zealand Business Number
1167349
Company Number
Registered
Company Status
Leisure Days Limited (issued an NZ business number of 9429036743827) was launched on 10 Oct 2001. 2 addresses are in use by the company: At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington (type: registered, physical). At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington had been their registered address, up to 21 Sep 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kelly, Kevin Ernest (an individual) located at 36 Customhouse Quay, Wellington. The Businesscheck data was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington | Registered & physical & service | 21 Sep 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Ernest Kelly
36 Customhouse Quay, Wellington, 6022
Address used since 30 Sep 2015 |
Director | 05 Mar 2002 - current |
|
David Peter Shillson
Northland, Wellington,
Address used since 10 Oct 2001 |
Director | 10 Oct 2001 - 05 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington | Registered & physical | 22 Sep 2003 - 21 Sep 2005 |
| At The Offices Of Kpmg Legal, Level 4, Novell House, 89 The Terrace, Wellington | Registered & physical | 10 Oct 2001 - 22 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Kevin Ernest Individual |
36 Customhouse Quay Wellington |
15 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shillson, David Peter Individual |
Seatoun Wellington |
10 Oct 2001 - 27 Jun 2010 |
Location
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