Leisure Management Solutions Limited (NZBN 9429036018673) was launched on 14 May 2003. 2 addresses are in use by the company: 28 Kanuka Street, Point Chevalier, Auckland, 1022 (type: physical, registered). 226 Meola Road, Point Chevalier, Auckland had been their registered address, up to 10 Jul 2019. Leisure Management Solutions Limited used more aliases, namely: Itcblue Limited from 14 May 2003 to 06 Jul 2006. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 980 shares (98% of shares), namely:
Hill, Leeane Gregory (an individual) located at Point Chevalier, Auckland postcode 1022,
Gregory, Shane Anthony (an individual) located at Point Chevalier, Auckland postcode 1022,
Quintessential Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1.9% of all shares (19 shares); it includes
Gregory, Shane Anthony (an individual) - located at Point Chevalier, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gregory, Leeane, located at Point Chevalier, Auckland (an individual). The Businesscheck database was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
28 Kanuka Street, Point Chevalier, Auckland, 1022 | Physical & registered & service | 10 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Shane Anthony Gregory
Point Chevalier, Auckland, 1022
Address used since 08 Aug 2023
Point Chevalier, Auckland, 1022
Address used since 16 Jun 2010 |
Director | 14 May 2003 - current |
Benjamin Michael Davies
Balmoral, Auckland,
Address used since 01 Oct 2004 |
Director | 14 May 2003 - 01 Nov 2005 |
Previous address | Type | Period |
---|---|---|
226 Meola Road, Point Chevalier, Auckland, 1022 | Registered & physical | 16 Nov 2005 - 10 Jul 2019 |
46a Stanley St, Parnell, Auckland | Registered & physical | 07 Jul 2004 - 16 Nov 2005 |
Walmer Road, Pt Chevalier, Auckland | Registered & physical | 14 May 2003 - 07 Jul 2004 |
Shareholder Name | Address | Period |
---|---|---|
Hill, Leeane Gregory Individual |
Point Chevalier Auckland 1022 |
14 May 2003 - current |
Gregory, Shane Anthony Individual |
Point Chevalier Auckland 1022 |
14 May 2003 - current |
Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
14 May 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Gregory, Shane Anthony Individual |
Point Chevalier Auckland 1022 |
14 May 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Gregory, Leeane Individual |
Point Chevalier Auckland 1022 |
13 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Benjamin Michael Individual |
Mt Eden Auckland |
14 May 2003 - 09 Nov 2005 |
Davies, Thomas Seaumas Eoin Individual |
Remuera Auckland |
14 May 2003 - 09 Nov 2005 |
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