Clm Sacred Heart Limited
Type: NZ Limited Company (Ltd)Clm Sacred Heart Limited (NZBN 9429037426743) was registered on 25 Nov 1999. 2 addresses are in use by the company: 135B Morrin Road, Saint Johns, Auckland, 1072 (type: physical, registered). Level 1, 45C Mount Wellington Highway, Mount Wellington, Auckland had been their physical address, up to 20 Aug 2015. Clm Sacred Heart Limited used more aliases, namely: Clm Counties Manukau Limited from 08 Sep 2017 to 28 Oct 2021, Franklin Recreation Services Limited (25 Nov 1999 to 08 Sep 2017). 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300 shares (100% of shares), namely:
Community Leisure Management Limited (an entity) located at Saint Johns, Auckland postcode 1072. Businesscheck's database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 135b Morrin Road, Saint Johns, Auckland, 1072 | Physical & registered & service | 20 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
John William Latimer
Hamilton, 3200
Address used since 12 Aug 2015 |
Director | 25 Nov 1999 - current |
|
Joseph Gerard Griffin
Devonport, Auckland, 0624
Address used since 12 Aug 2015 |
Director | 25 Nov 1999 - current |
|
Craig William Carter
St Heliers, Auckland, 1071
Address used since 08 Aug 2011 |
Director | 01 Nov 2005 - current |
|
Kirsty Joanne Knowles
Schnapper Rock, Auckland, 0632
Address used since 18 Dec 2019 |
Director | 18 Dec 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 45c Mount Wellington Highway, Mount Wellington, Auckland | Physical & registered | 31 Jul 2009 - 20 Aug 2015 |
| 44 Lagoon Drive, Panmure, Auckland | Registered | 12 Apr 2000 - 31 Jul 2009 |
| 44 Lagoon Drive, Panmure, Auckland | Physical | 25 Nov 1999 - 31 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Community Leisure Management Limited Shareholder NZBN: 9429038427190 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
19 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Joseph Gerard Individual |
Devonport Auckland |
25 Nov 1999 - 19 Aug 2004 |
|
Latimer, John William Individual |
Hamilton |
25 Nov 1999 - 19 Aug 2004 |
 |
Dargaville Leisure Limited 135b Morrin Road |
|
Clm Programmes Limited Suite 1, 135 Morrin Road |
|
Otahuhu Recreation Limited Suite 1, 135 Morrin Road |
|
Clm The Bays Limited Suite 1, 135 Morrin Road |
|
Clm Human Resources Limited Suite 3, 135 Morrin Road |
|
Point Erin Pool Limited 135b Morrin Road |