Leisure Hire Limited (issued an NZ business number of 9429041319383) was started on 10 Jul 2014. 13 addresess are currently in use by the company: 66C Te Oneroa Way, Long Bay, Auckland, 0630 (type: registered, service). 72 Te Oneroa Way, Long Bay, Auckland had been their registered address, up to 09 Dec 2024. Leisure Hire Limited used other aliases, namely: Leisuremaster Nz Limited from 03 Oct 2018 to 18 Feb 2019, Earthworks Hire Limited (10 Apr 2018 to 03 Oct 2018) and Leisuremaster Nz Limited (02 Aug 2016 - 10 Apr 2018). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Wilson, Brendon (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Wilson Business Trust (an other) - located at Long Bay, Auckland. Moving on to the third group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Wilson, Brendon Matthew, located at Flat Bush, Auckland (an individual). "S942913" (ANZSIC G424140) is the classification the ABS issued to Leisure Hire Limited. Our information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 Beulah Avenue, Rothesay Bay, Auckland, 0630 | Other (Address For Share Register) | 02 Aug 2016 |
| 655 Beach Road, Rothesay Bay, Auckland, 0630 | Other (Address For Share Register) | 30 Nov 2017 |
| Po Box 65432, Mairangi Bay, Auckland, 0754 | Postal | 26 Nov 2019 |
| Unit 2, 39 Sir William Avenue, East Tamaki, Auckland, 2013 | Office & delivery | 11 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Matthew Wilson
Flat Bush, Auckland, 2019
Address used since 09 Nov 2021
East Tamaki, Auckland, 2016
Address used since 19 Nov 2019
Cockle Bay, Auckland, 2014
Address used since 10 Apr 2018
East Tamaki, Auckland, 2016
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - current |
|
Andrea Mary Hattam
Pyes Pa, Tauranga, 3112
Address used since 15 Nov 2015 |
Director | 10 Jul 2014 - 23 Aug 2016 |
| Type | Used since | |
|---|---|---|
| Unit 2, 39 Sir William Avenue, East Tamaki, Auckland, 2013 | Office & delivery | 11 Nov 2020 |
| 72 Te Oneroa Way, Long Bay, Auckland, 0630 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Nov 2020 |
| 72 Te Oneroa Way, Long Bay, Auckland, 0630 | Physical | 19 Nov 2020 |
| 66c Te Oneroa Way, Long Bay, Auckland, 0630 | Postal & records & shareregister | 01 Dec 2024 |
| 66c Te Oneroa Way, Long Bay, Auckland, 0630 | Registered & service | 09 Dec 2024 |
| Unit 2, 39 Sir William Avenue , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 72 Te Oneroa Way, Long Bay, Auckland, 0630 | Registered & service | 19 Nov 2020 - 09 Dec 2024 |
| 655 Beach Road, Rothesay Bay, Auckland, 0630 | Registered & physical | 08 Dec 2017 - 19 Nov 2020 |
| 44a Beulah Avenue, Rothesay Bay, Auckland, 0630 | Registered & physical | 10 Aug 2016 - 08 Dec 2017 |
| 809 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered & physical | 29 Aug 2014 - 10 Aug 2016 |
| 36 Tawa Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 10 Jul 2014 - 29 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Brendon Individual |
Flat Bush Auckland 2019 |
26 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Business Trust Other (Other) |
Long Bay Auckland 0630 |
02 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Brendon Matthew Individual |
Flat Bush Auckland 2019 |
02 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sports Gear Limited Shareholder NZBN: 9429041317389 Company Number: 5378241 Entity |
10 Jul 2014 - 02 Aug 2016 | |
|
Sports Gear Limited Shareholder NZBN: 9429041317389 Company Number: 5378241 Entity |
10 Jul 2014 - 02 Aug 2016 |
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