businesscheck.co.nz / a-z index / l / le / lei / leis
General information

Leisure Solutions Limited

Type: NZ Limited Company (Ltd)
9429037543129
New Zealand Business Number
967576
Company Number
Registered
Company Status

Leisure Solutions Limited (issued an NZ business number of 9429037543129) was launched on 02 Jul 1999. 2 addresses are currently in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, service). Level 4, 57 Fort Street, Auckland had been their registered address, until 14 Apr 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90 per cent of shares), namely:
Barbour, Neven S (an individual) located at Whenuapai, Auckland postcode 0814. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Barbour, Julie A (an individual) - located at Whenuapai, Auckland. The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
Level 4, 57 Fort Street, Auckland, 1010 Registered 14 Apr 2020
Level 4, 57 Fort Street, Auckland, 1010 Physical & service 28 Sep 2020
Last updated:
Directors
Name and Address Role Period
Neven Stanley Barbour
Whenuapai, Auckland, 0814
Address used since 14 Jun 2017
Director 02 Jul 1999 - current
Addresses
Previous address Type Period
Level 4, 57 Fort Street, Auckland, 1010 Registered 08 May 2019 - 14 Apr 2020
Level 4, 57 Fort Street, Auckland, 1010 Physical 08 May 2019 - 28 Sep 2020
Level 5, 57 Fort Street, Auckland Registered & physical 27 Aug 2008 - 08 May 2019
C/- Smith Chilcott Bertelsen Harry Ltd, Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland Registered & physical 18 Jun 2002 - 27 Aug 2008
C/- Smith Chilcott, First Floor, General Building, 29 Shortland Street, Auckland Registered 12 Apr 2000 - 18 Jun 2002
C/- Smith Chilcott, First Floor, General Building, 29 Shortland Street, Auckland Physical 02 Jul 1999 - 18 Jun 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Barbour, Neven S
Individual 		Whenuapai
Auckland
0814 		02 Jul 1999 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Barbour, Julie A
Individual 		Whenuapai
Auckland
0814 		02 Jul 1999 - current
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street