Leisure Boats Limited was started on 30 Oct 2001 and issued a business number of 9429036730858. This registered LTD company has been run by 1 director, named Anthony Charles Singe - an active director whose contract started on 30 Oct 2001.
According to our information (updated on 21 Feb 2024), the company filed 1 address: 81 Maraetai School Road, Maraetai, Auckland, 2018 (category: registered, physical).
Up until 15 Oct 2021, Leisure Boats Limited had been using Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland as their registered address.
A total of 500 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 375 shares are held by 1 entity, namely:
Singe, Anthony Charles (an individual) located at Maraetai, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 25% shares (exactly 125 shares) and includes
Singe, Tanya Margaret - located at Maraetai, Auckland. Leisure Boats Limited is classified as "Boat dealing" (ANZSIC G424510).
Previous addresses
Address: Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Registered address used from 12 Oct 2018 to 15 Oct 2021
Address: 81a Maraetai School Road, Maraetai, Auckland, 2018 New Zealand
Physical address used from 22 Oct 2013 to 15 Oct 2021
Address: 33/2 Bishop Dunn Place, Flat Bush, Manukau, 2013 New Zealand
Registered address used from 15 Jun 2011 to 12 Oct 2018
Address: 33/2 Bishop Dunn Place, Flat Bush, Manukau, 2013 New Zealand
Physical address used from 15 Jun 2011 to 22 Oct 2013
Address: 1st Floor, Westfield Tower, Westfield Shopping Town, Auckland New Zealand
Physical & registered address used from 30 Oct 2001 to 15 Jun 2011
Basic Financial info
Total number of Shares: 500
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 375 | |||
Individual | Singe, Anthony Charles |
Maraetai Auckland 2018 New Zealand |
30 Oct 2001 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Singe, Tanya Margaret |
Maraetai Auckland 2018 New Zealand |
30 Oct 2001 - |
Anthony Charles Singe - Director
Appointment date: 30 Oct 2001
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 07 Jun 2011
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