General information

Leisurecom (nz) Limited

Type: NZ Limited Company (Ltd)
9429037602901
New Zealand Business Number
956644
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C149140 - Transportable Home Mfg
Industry classification codes with description

Leisurecom (Nz) Limited (issued a New Zealand Business Number of 9429037602901) was launched on 30 Apr 1999. 8 addresess are in use by the company: Po Box 510, Cambridge, Cambridge, 3450 (type: postal, office). 30 Duke Street, Cambridge had been their physical address, up to 09 Jun 2017. 150 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 148 shares (98.67 per cent of shares), namely:
Marston, Robert John (an individual) located at Cambridge, Cambridge postcode 3493. As far as the second group is concerned, a total of 1 shareholder holds 1.33 per cent of all shares (exactly 2 shares); it includes
Marston, Rosanne Elizabeth (an individual) - located at Cambridge, Cambridge. "Transportable home mfg" (business classification C149140) is the classification the ABS issued Leisurecom (Nz) Limited. The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 Other (Address For Share Register) 18 Jun 2008
Accounted4 Ltd, 30 Duke Street, Cambridge, 3434 Other (Address For Share Register) & shareregister (Address For Share Register) 31 May 2017
30 Duke Street, Cambridge, 3434 Registered & physical & service 09 Jun 2017
Po Box 510, Cambridge, Cambridge, 3450 Postal 04 May 2019
Contact info
64 07 8235951
Phone (Phone)
info@leisurecom.co.nz
Email
www.leisurecom.co.nz
Website
Directors
Name and Address Role Period
Robert John Marston
Cambridge, Cambridge, 3493
Address used since 08 Jun 2016
Director 30 Apr 1999 - current
Bruce Tweedy
Cambridge,
Address used since 30 Apr 2001
Director 30 Apr 2001 - 31 Mar 2002
Raymond Wrotchford Shield
Milford, Auckland,
Address used since 30 Apr 1999
Director 30 Apr 1999 - 20 Dec 2000
Andrew George Gray
Ellerslie, Auckland,
Address used since 30 Apr 1999
Director 30 Apr 1999 - 20 Dec 2000
Addresses
Other active addresses
Type Used since
Po Box 510, Cambridge, Cambridge, 3450 Postal 04 May 2019
30 Duke Street, Cambridge, 3434 Office & delivery 04 May 2019
Principal place of activity
30 Duke Street , Cambridge , 3434
Previous address Type Period
30 Duke Street, Cambridge, 3434 Physical & registered 25 Jun 2008 - 09 Jun 2017
The Offices Of Glaister Ennor, Norfolk House, 18 High Street, Auckland Registered 12 Apr 2000 - 25 Jun 2008
The Offices Of Glaister Ennor, Norfolk House, 18 High Street, Auckland Physical 04 May 1999 - 25 Jun 2008
Financial Data
Financial info
150
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 148
Shareholder Name Address Period
Marston, Robert John
Individual
Cambridge
Cambridge
3493
30 Apr 1999 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Marston, Rosanne Elizabeth
Individual
Cambridge
Cambridge
3493
30 Apr 1999 - current
Location
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