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General information

Leisure Investments Limited

Type: NZ Limited Company (Ltd)
9429039215246
New Zealand Business Number
471744
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Leisure Investments Limited (issued an NZ business number of 9429039215246) was incorporated on 11 Jul 1990. 5 addresess are in use by the company: 14 Combes Road, Remuera, Auckland, 1050 (type: registered, physical). Level 3, 109-113 Powderham Street, New Plymouth had been their registered address, up until 21 May 2020. 1200 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1200 shares (100% of shares), namely:
Faull, Oliver Robert (a director) located at Mission Bay, Auckland postcode 1071,
Srt Faull Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Faull, Carol Ann (an individual) located at Remuera, Auckland. Businesscheck's database was updated on 29 Mar 2024.

Current address Type Used since
14 Combes Road, Remuera, Auckland, 1050 Delivery & office 13 May 2020
Po Box 28376, Remuera, Auckland, 1541 Postal 13 May 2020
14 Combes Road, Remuera, Auckland, 1050 Registered & physical & service 21 May 2020
Last updated:
Contact info
64 21 08114178
Phone (Phone)
oliverfaull@swiss-belhotel.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Carol Ann Faull
Remuera, Auckland, 1050
Address used since 11 Jul 1990
Director 11 Jul 1990 - current
Gavin Maxwell Faull
Remuera, Auckland, 1050
Address used since 11 Jul 1990
Director 11 Jul 1990 - current
Edward James Lewis Faull
Remuera, Auckland, 1050
Address used since 21 Dec 2006
Director 21 Dec 2006 - current
Matthew Darian Faull
Remuera, Auckland, 1050
Address used since 17 Dec 2010
Director 17 Dec 2010 - current
Oliver Robert Faull
Mission Bay, Auckland, 1071
Address used since 23 Apr 2015
Director 17 Dec 2010 - current
Addresses
Principal place of activity
14 Combes Road , Remuera , Auckland , 1050
Previous address Type Period
Level 3, 109-113 Powderham Street, New Plymouth Registered & physical 15 May 2000 - 21 May 2020
C/- Ernst & Young, 109 Powderham St, New Plymouth Registered 15 May 2000 - 15 May 2000
C/- Ernst & Young, 109 Powderham Street, New Plymouth Physical 15 May 2000 - 15 May 2000
- Physical 21 Feb 1992 - 15 May 2000
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Faull, Oliver Robert
Director 		Mission Bay
Auckland
1071 		17 May 2021 - current
Srt Faull Trustee Limited
Shareholder NZBN: 9429041932940
Entity (NZ Limited Company) 		New Plymouth
New Plymouth
4310 		25 Oct 2016 - current
Faull, Carol Ann
Individual 		Remuera
Auckland
 04 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Faull, Gavin Maxwell
Individual 		Remuera
Auckland
 04 Oct 2006 - 17 May 2021
Faull, Gavin Maxwell
Individual 		Remuera
Auckland
 04 Oct 2006 - 17 May 2021
Richards, Bruce Carlaw
Individual 		Strandon
New Plymouth
4312 		11 Jul 1990 - 08 Nov 2017
Faull, Nigel Henry Maxwell
Individual 		St Johns Park
Auckland
 11 Jul 1990 - 04 Oct 2006
Location
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Faull Trustee Limited
Level 3, 109-113 Powderham Street