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Clm Sacred Heart Limited

Type: NZ Limited Company (Ltd)
9429037426743
NZBN
1003287
Company Number
Registered
Company Status
Current address
135b Morrin Road
Saint Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 20 Aug 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Community Leisure Management Limited
Shareholder NZBN: 9429038427190
Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Griffin, Joseph Gerard Devonport
Auckland
Individual Latimer, John William Hamilton
Directors

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

Nearby companies

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