B Leisure International (Nz) Limited was started on 11 May 2015 and issued an NZ business number of 9429041746707. The registered LTD company has been managed by 2 directors: Geoffrey Frederick Lord - an active director whose contract started on 11 May 2015,
Ronald Charles Peck - an inactive director whose contract started on 11 May 2015 and was terminated on 03 Aug 2023.
According to our database (last updated on 28 Apr 2024), the company filed 1 address: 9A Bournemouth Terrace, Murrays Bay, Auckland, 0630 (category: postal, office).
Up to 13 Jun 2017, B Leisure International (Nz) Limited had been using 117 Kowhai Road, Mairangi Bay, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
B Leisure International Pty Ltd (an other) located at 102 Albert Road, South Melbourne, Victoria postcode 3205. B Leisure International (Nz) Limited was categorised as "Fitness centre" (business classification R911110).
Principal place of activity
9a Bournemouth Terrace, Murrays Bay, Auckland, 0630 Australia
Previous address
Address #1: 117 Kowhai Road, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 11 May 2015 to 13 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | B Leisure International Pty Ltd |
102 Albert Road South Melbourne, Victoria 3205 Australia |
11 May 2015 - |
Ultimate Holding Company
Geoffrey Frederick Lord - Director
Appointment date: 11 May 2015
ASIC Name: B Leisure International Pty Ltd
Address: 102 Albert Road, South Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Victoria, 3205 Australia
Address used since 11 May 2015
Address: 70 Park Street, South Melbourne, Victoria, 3205 Australia
Address: 70 Park Street, South Melbourne, Victoria, 3205 Australia
Ronald Charles Peck - Director (Inactive)
Appointment date: 11 May 2015
Termination date: 03 Aug 2023
ASIC Name: B Leisure International Pty Ltd
Address: 70 Park Street, South Melbourne, Victoria, 3205 Australia
Address: Flowerdale, Victoria, 3717 Australia
Address used since 11 May 2015
Address: 70 Park Street, South Melbourne, Victoria, 3205 Australia
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