General information

Leisure Warehouse Limited

Type: NZ Limited Company (Ltd)
9429039589590
New Zealand Business Number
349750
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
030462092
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Leisure Warehouse Limited (issued an NZ business identifier of 9429039589590) was incorporated on 30 Sep 1987. 7 addresess are in use by the company: 162 B South Road, New Plymouth, Taranaki, 4310 (type: registered, physical). 8 Havelock Place, New Plymouth had been their physical address, until 01 Dec 1997. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Miller, Bruce Kinear (an individual) located at New Plymouth. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Rose, Nelle Avery (an individual) - located at New Plymouth. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued Leisure Warehouse Limited. The Businesscheck database was last updated on 21 Apr 2024.

Current address Type Used since
162 B South Road, New Plymouth Other (Address for Records) & records (Address for Records) 28 Nov 2003
162 B South Road, New Plymouth, 4310 Postal & office & delivery 05 Oct 2020
162 B South Road, New Plymouth, Taranaki, 4310 Physical & service 13 Oct 2020
162 B South Road, New Plymouth, Taranaki, 4310 Registered 14 Oct 2020
Contact info
64 06 7510743
Phone (landline)
64 21 674487
Phone (Mobile)
bruce.miller@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Bruce Kinear Miller
Spotswood, New Plymouth, 4310
Address used since 01 Oct 2016
Director 01 Oct 1991 - current
Nelle Avery Rose
Spotswood, New Plymouth, 4310
Address used since 01 Oct 2015
Director 01 Oct 1991 - current
Addresses
Other active addresses
Type Used since
162 B South Road, New Plymouth, Taranaki, 4310 Registered 14 Oct 2020
Principal place of activity
162 B South Road , New Plymouth , 4310
Previous address Type Period
8 Havelock Place, New Plymouth Physical & registered 01 Dec 1997 - 01 Dec 1997
162 B South Road, New Plymouth Physical 01 Dec 1997 - 13 Oct 2020
162 B South Road, New Plymouth Registered 01 Dec 1997 - 14 Oct 2020
10c Seaview Road, New Plymouth Registered 11 Dec 1991 - 01 Dec 1997
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
19 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Miller, Bruce Kinear
Individual
New Plymouth
30 Sep 1987 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rose, Nelle Avery
Individual
New Plymouth
30 Sep 1987 - current
Location
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