Sports And Leisure Travel Limited

Sports and Leisure Travel Limited, a registered company, was incorporated on 11 Dec 1995. 9429038384974 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. This company has been supervised by 5 directors: Todd Richard Bolton - an active director whose contract started on 11 Dec 1995,
Suzanna Maria Bolton - an active director whose contract started on 11 Dec 1995,
Beverley Ann Bolton - an inactive director whose contract started on 25 Aug 1999 and was terminated on 28 Aug 2012,
Yoka Holwerda - an inactive director whose contract started on 12 Feb 2001 and was terminated on 19 Sep 2003,
Peter Roy Holwerda - an inactive director whose contract started on 12 Feb 2001 and was terminated on 19 Sep 2003.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 1698 St Highway 10, Mangonui, 0494 (types include: registered, service).
Sports and Leisure Travel Limited had been using 35 Reinga Road, Kerikeri as their registered address until 14 Feb 2022.
Past names for the company, as we managed to find at BizDb, included: from 26 Sep 1997 to 28 May 2007 they were named Waiuku Travel Limited, from 11 Dec 1995 to 26 Sep 1997 they were named Terra Tours Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (50 per cent).

Principal place of activity

35 Reinga Road, Kerikeri, 0230 New Zealand

Previous addresses

Address #1: 35 Reinga Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 11 Mar 2020 to 14 Feb 2022

Address #2: 9 Innisfree Drive, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 05 Sep 2012 to 11 Mar 2020

Address #3: 21a Dingle Road, St Heliers, Auckland 1740 New Zealand

Registered & physical address used from 29 Jan 2009 to 05 Sep 2012

Address #4: 15a Sylvia Road, St Heliers, Auckland

Registered address used from 21 Dec 2007 to 21 Dec 2007

Address #5: 15a Syliva Road, St Heliers, Auckland

Registered & physical address used from 21 Dec 2007 to 29 Jan 2009

Address #6: 11a Michaels Ave, Ellerslie

Physical & registered address used from 12 Feb 2007 to 21 Dec 2007

Address #7: 15 Queen Street, Waiuku

Registered & physical address used from 22 Sep 2005 to 12 Feb 2007

Address #8: 11 Bowen Street, Waiuku

Registered & physical address used from 04 Feb 2003 to 22 Sep 2005

Address #9: 51a West Tamaki Road, St Heliers

Registered address used from 14 May 1999 to 04 Feb 2003

Address #10: Hareb & Baker, Chartered Accountants, 6 Queen Street, Waiuku Attn: Nancy Rae

Physical address used from 14 May 1999 to 04 Feb 2003

Address #11: C/- Stanley Boyask, 51a West Tamaki Road, St Heliers

Physical address used from 14 May 1999 to 14 May 1999

Address #12: 12 Heather Street, Parnell, Auckland

Physical address used from 05 Mar 1997 to 14 May 1999

Address #13: 12 Heather Street, Parnell, Auckland

Registered address used from 21 Oct 1996 to 14 May 1999

Previous Shareholders

Todd Richard Bolton - Director

Appointment date: 11 Dec 1995

ASIC Name: A.c.n. 667 840 468 Pty Ltd

Suzanna Maria Bolton - Director

Appointment date: 11 Dec 1995

ASIC Name: A.c.n. 667 840 468 Pty Ltd

Beverley Ann Bolton - Director (Inactive)

Appointment date: 25 Aug 1999

Termination date: 28 Aug 2012

Yoka Holwerda - Director (Inactive)

Appointment date: 12 Feb 2001

Termination date: 19 Sep 2003

Peter Roy Holwerda - Director (Inactive)

Appointment date: 12 Feb 2001

Termination date: 19 Sep 2003