Clm Sacred Heart Limited was launched on 25 Nov 1999 and issued a number of 9429037426743. The registered LTD company has been run by 4 directors: John William Latimer - an active director whose contract began on 25 Nov 1999,
Joseph Gerard Griffin - an active director whose contract began on 25 Nov 1999,
Craig William Carter - an active director whose contract began on 01 Nov 2005,
Kirsty Joanne Knowles - an active director whose contract began on 18 Dec 2019.
As stated in BizDb's database (last updated on 21 Apr 2024), the company registered 1 address: 135B Morrin Road, Saint Johns, Auckland, 1072 (types include: physical, registered).
Up to 20 Aug 2015, Clm Sacred Heart Limited had been using Level 1, 45C Mount Wellington Highway, Mount Wellington, Auckland as their physical address.
BizDb identified previous names used by the company: from 08 Sep 2017 to 28 Oct 2021 they were named Clm Counties Manukau Limited, from 25 Nov 1999 to 08 Sep 2017 they were named Franklin Recreation Services Limited.
A total of 300 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 300 shares are held by 1 entity, namely:
Community Leisure Management Limited (an entity) located at Saint Johns, Auckland postcode 1072.
Previous addresses
Address: Level 1, 45c Mount Wellington Highway, Mount Wellington, Auckland New Zealand
Physical & registered address used from 31 Jul 2009 to 20 Aug 2015
Address: 44 Lagoon Drive, Panmure, Auckland
Registered address used from 12 Apr 2000 to 31 Jul 2009
Address: 44 Lagoon Drive, Panmure, Auckland
Physical address used from 25 Nov 1999 to 31 Jul 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Entity (NZ Limited Company) | Community Leisure Management Limited Shareholder NZBN: 9429038427190 |
Saint Johns Auckland 1072 New Zealand |
19 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Griffin, Joseph Gerard |
Devonport Auckland |
25 Nov 1999 - 19 Aug 2004 |
Individual | Latimer, John William |
Hamilton |
25 Nov 1999 - 19 Aug 2004 |
John William Latimer - Director
Appointment date: 25 Nov 1999
Address: Hamilton, 3200 New Zealand
Address used since 12 Aug 2015
Joseph Gerard Griffin - Director
Appointment date: 25 Nov 1999
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 Aug 2015
Craig William Carter - Director
Appointment date: 01 Nov 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Aug 2011
Kirsty Joanne Knowles - Director
Appointment date: 18 Dec 2019
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 18 Dec 2019
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