Leisurebuilt Limited was incorporated on 24 Sep 2013 and issued an NZ business identifier of 9429030047938. The registered LTD company has been supervised by 2 directors: Jason Craig Hitchens - an active director whose contract started on 24 Sep 2013,
Sharon Louise Hitchens - an active director whose contract started on 24 Sep 2013.
According to our data (last updated on 27 Mar 2024), the company uses 1 address: 13 Wallis Street, Raglan, Raglan, 3225 (types include: physical, registered).
A total of 120 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hitchens, Jamie (an individual) located at Rd 1, Hamilton postcode 3281.
The 2nd group consists of 1 shareholder, holds 49.17% shares (exactly 59 shares) and includes
Hitchens, Sharon Louise - located at Rd1, Hamilton.
The third share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Hitchens, Logan, located at Rd 1, Hamilton (an individual). Leisurebuilt Limited was classified as "Building, house construction" (business classification E301120).
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hitchens, Jamie |
Rd 1 Hamilton 3281 New Zealand |
20 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 59 | |||
| Individual | Hitchens, Sharon Louise |
Rd1 Hamilton 3281 New Zealand |
24 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hitchens, Logan |
Rd 1 Hamilton 3281 New Zealand |
10 Feb 2016 - |
| Shares Allocation #4 Number of Shares: 59 | |||
| Director | Hitchens, Jason Craig |
Rd1 Hamilton 3281 New Zealand |
24 Sep 2013 - |
Jason Craig Hitchens - Director
Appointment date: 24 Sep 2013
Address: Rd1, Hamilton, 3281 New Zealand
Address used since 24 Sep 2013
Sharon Louise Hitchens - Director
Appointment date: 24 Sep 2013
Address: Rd1, Hamilton, 3281 New Zealand
Address used since 24 Sep 2013
Need A Room Limited
13 Wallis Street
Mathai Dental Limited
13 Wallis Street
Singleton And Hansen 2012 Limited
13 Wallis Street
Liz Hughes Holdings 2015 Limited
13 Wallis Street
Ecological And Physical Coastal Consultants Limited
13 Wallis Street
Solotec Nz Limited
13 Wallis Street
Chops Contracting Limited
65 Lorenzen Bay Road
I M Builder Limited
13 Wallis Street
Raglan Construction And Maintenance Limited
64 Hills Road
Skilled Maintenance Limited
8 Karioi Crescent
Stephen Webb Builders Limited
122 Wainui Road
Tessart Limited
2c Puka Place