General information
Jonas Leisure Limited
Type: NZ Limited Company (Ltd)9429033668222
New Zealand Business Number
1899004
Company Number
Registered
Company Status
Jonas Leisure Limited (issued an NZ business number of 9429033668222) was registered on 22 Jan 2007. 10 addresess are in use by the company: Po Box 5767, West End, Qld, 4101 (type: postal, delivery). Eagle Technology House, Level 7, 125-135 Victoria Street, Te Aro. Wellington had been their service address, up to 08 Aug 2023. Jonas Leisure Limited used other aliases, namely: Centaman Nz Limited from 22 Jan 2007 to 13 Jul 2022. 300000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300000 shares (100% of shares), namely:
Acn 119 105 154 - Centaman Holdings Pty Ltd (an other) located at 348 Edward Street, Brisbane City postcode 4000. Our information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Eagle Technology House, Level 7, 125-135 Victoria Street, Te Aro. Wellington, 6011 | Physical & registered | 21 Jul 2020 |
| Po Box 5767, West End, Qld, 4201 | Postal | 13 Jul 2022 |
| Eagle Technology House, Level 7, 125-135 Victoria Street, Te Aro. Wellington, 6011 | Office & delivery | 13 Jul 2022 |
| Level 4, 234 Wakefield Street, Te Aro. Wellington, 6011 | Office | 31 Jul 2023 |
Contact info
61 2 99067522
Phone
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Ross Mckee
South Brisbane, Qld, 4101
Address used since 01 Jan 1970
Camp Hill, Queensland, 4152
Address used since 01 Apr 2012
7 Eden Park Drive, Macquarie Park, Sydney, Nsw,
Address used since 01 Jan 1970
7 Eden Park Drive, Macquarie Park, Sydney, Nsw,
Address used since 01 Jan 1970 |
Director | 18 Feb 2010 - current |
|
Barry Alan Symons
Suite 400, Markham Ontario, L6G 1B3
Address used since 24 Apr 2015 |
Director | 23 Feb 2010 - current |
|
Michael James Henton
Wanaka, Wanaka, 9305
Address used since 06 Oct 2023 |
Director | 06 Oct 2023 - current |
|
Mark Iles
Mosman, Sydney, Nsw 2088, Australia,
Address used since 17 Feb 2010 |
Director | 22 Jan 2007 - 14 Jan 2011 |
|
Joe Griffin
Devonport, Auckland, New Zealand,
Address used since 22 Jan 2007 |
Director | 22 Jan 2007 - 18 Feb 2010 |
|
Mike Korbel
Crows Nest, Sydney, Austrailia,
Address used since 22 Jan 2007 |
Director | 22 Jan 2007 - 17 Feb 2010 |
|
Mike Henton
Epsom, Auckland,
Address used since 22 Jan 2007 |
Director | 22 Jan 2007 - 17 Feb 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 234 Wakefield Street, Te Aro. Wellington, 6011 | Office | 31 Jul 2023 |
| Lvel 4, 234 Wakefield Street, Te Aro. Wellington, 6011 | Delivery | 31 Jul 2023 |
| Level 4, 234 Wakefield Street, Te Aro. Wellington, 6011 | Registered | 02 Aug 2023 |
| Level 4, 234 Wakefield Street, Te Aro. Wellington, 6011 | Service | 08 Aug 2023 |
| Po Box 5767, West End, Qld, 4101 | Postal | 04 Jul 2024 |
| Level 4, 234 Wakefield Street, Te Aro, Wellington, 6011 | Delivery | 04 Jul 2024 |
Principal place of activity
| Eagle Technology House , Level 7, 125-135 Victoria Street , Te Aro. Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Eagle Technology House, Level 7, 125-135 Victoria Street, Te Aro. Wellington, 6011 | Service | 21 Jul 2020 - 08 Aug 2023 |
| Suite 4, 101 Station Road, Penrose, Auckland, 1061 | Physical & registered | 09 Mar 2010 - 21 Jul 2020 |
| 3/60 Liverpool St, Epsom, Auckland, New Zealand | Registered & physical | 22 Jan 2007 - 09 Mar 2010 |
Financial Data
Financial info
300000
Total number of Shares
July
Annual return filing month
04 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 119 105 154 - Centaman Holdings Pty Ltd Other (Other) |
348 Edward Street Brisbane City 4000 |
22 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Recreation Services Limited Shareholder NZBN: 9429036813421 Company Number: 1154579 Entity |
22 Jan 2007 - 27 Jun 2010 | |
|
Henton, Mike Individual |
Epsom Auckland |
22 Jan 2007 - 27 Jun 2010 |
|
Recreation Services Limited Shareholder NZBN: 9429036813421 Company Number: 1154579 Entity |
22 Jan 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 28 Feb 2018 |
| Name | Constellation Software Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CA |
| Address |
Suite 1.01, 7 Eden Park Drive Macquarie Park Sydney, Nsw |
Location
Companies nearby
 |
Khushal Properties Limited Patel Nand Legal |
|
Aotearoa Strong Limited 99 Station Road |
|
Willnet Limited 101b Station Road,penrose |
|
Sweetspot Group Limited 101 Station Road |
|
Telnet Telecommunication Limited 101b Station Road, Penrose |
|
Waipukurau Trustee Services Limited 101 Station Road |