Leisure Gas Limited, a registered company, was incorporated on 28 Nov 2000. 9429037088804 is the New Zealand Business Number it was issued. "Industrial machinery and equipment mfg nec" (ANZSIC C249920) is how the company has been categorised. This company has been supervised by 7 directors: Brett Richard Oldfield - an active director whose contract began on 28 Jan 2001,
Patricia Anne Ball - an active director whose contract began on 28 Jan 2001,
Barbara Anne Oldfield - an active director whose contract began on 28 Jan 2001,
David Ball - an active director whose contract began on 28 Jan 2001,
Elsie Anne Pratt - an inactive director whose contract began on 28 Jan 2001 and was terminated on 24 Nov 2010.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 266 Church Street, Onehunga, Auckland, 1061 (office address),
3B Delta Avenue, New Lynn, Auckland, 0600 (registered address),
3B Delta Avenue, New Lynn, Auckland, 0600 (service address),
3049 Great North Road, New Lynn, Auckland, 0600 (registered address) among others.
Leisure Gas Limited had been using 3061 New North Road, New Lynn as their registered address until 13 Nov 2020.
A single entity owns all company shares (exactly 1000 shares) - Combustion Control Limited - located at 1061, New Lynn, Auckland.
Principal place of activity
266 Church Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 3061 New North Road, New Lynn, 0600 New Zealand
Registered & physical address used from 02 Dec 2010 to 13 Nov 2020
Address #2: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 07 Oct 2005 to 02 Dec 2010
Address #3: Level 6, 369 Queen Street, Auckland
Physical & registered address used from 28 Nov 2000 to 07 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Combustion Control Limited |
New Lynn Auckland 0600 New Zealand |
28 Nov 2000 - |
Brett Richard Oldfield - Director
Appointment date: 28 Jan 2001
Address: Rd 1, Howick, 2571 New Zealand
Address used since 13 Oct 2009
Patricia Anne Ball - Director
Appointment date: 28 Jan 2001
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 13 Oct 2009
Barbara Anne Oldfield - Director
Appointment date: 28 Jan 2001
Address: Rd 1, Howick, 2571 New Zealand
Address used since 13 Oct 2009
David Ball - Director
Appointment date: 28 Jan 2001
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 13 Oct 2009
Elsie Anne Pratt - Director (Inactive)
Appointment date: 28 Jan 2001
Termination date: 24 Nov 2010
Address: Botany Downs, Manukau 2010,
Address used since 13 Oct 2009
Brian Butler Pratt - Director (Inactive)
Appointment date: 28 Jan 2001
Termination date: 16 Sep 2003
Address: Pakuranga, Auckland,
Address used since 28 Jan 2001
Michael John Ferrier Ellis - Director (Inactive)
Appointment date: 28 Nov 2000
Termination date: 28 Jan 2001
Address: Karaka,
Address used since 28 Nov 2000
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