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General information

Leisure Importers 2000 Limited

Type: NZ Limited Company (Ltd)
9429034457320
New Zealand Business Number
1720085
Company Number
Registered
Company Status

Leisure Importers 2000 Limited (issued a New Zealand Business Number of 9429034457320) was registered on 07 Nov 2005. 2 addresses are in use by the company: Suite 2 10 Victoria Rd, Devonport, Auckland, 0624 (type: registered, physical). Suite 2 10 Victoria Rd, Devonport, Auckland had been their registered address, until 07 May 2021. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1500 shares (15% of shares), namely:
Payne, Samuel George William (an individual) located at Devonport, Auckland. When considering the second group, a total of 1 shareholder holds 55% of all shares (exactly 5500 shares); it includes
Payne, John William (an individual) - located at Devonport, Auckland. The third group of shareholders, share allocation (1500 shares, 15%) belongs to 1 entity, namely:
Payne, Dorothy Ruth, located at Devonport, Auckland (an individual). Our database was updated on 22 Apr 2024.

Current address Type Used since
Suite 2 10 Victoria Rd, Devonport, Auckland, 0624 Registered & physical & service 07 May 2021
Last updated:
Directors
Name and Address Role Period
John William Payne
Narrow Neck, North Shore City, 0624
Address used since 12 May 2010
Director 07 Nov 2005 - current
Addresses
Previous address Type Period
Suite 2 10 Victoria Rd, Devonport, Auckland, 0624 Registered & physical 11 Sep 2020 - 07 May 2021
11a Wynyard Street, Devonport, Auckland, 0624 Registered & physical 09 Mar 2012 - 11 Sep 2020
C/-soo & Associates, 1/1 Hammond Place, Birkenhead, Auckland Registered 07 Nov 2005 - 09 Mar 2012
161 Vauxhall Road, Devonport, Auckland Physical 07 Nov 2005 - 09 Mar 2012
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
14 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Payne, Samuel George William
Individual 		Devonport
Auckland
 07 Nov 2005 - current
Shares Allocation #2 Number of Shares: 5500
Shareholder Name Address Period
Payne, John William
Individual 		Devonport
Auckland
 07 Nov 2005 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Payne, Dorothy Ruth
Individual 		Devonport
Auckland
 07 Nov 2005 - current
Shares Allocation #4 Number of Shares: 1500
Shareholder Name Address Period
Payne, John Henry William
Individual 		Devonport
Auckland
 07 Nov 2005 - current
Location
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