B LEISURE INTERNATIONAL (NZ) LIMITED
B LEISURE INTERNATIONAL (NZ) LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429041746707, and its current status with New Zealand Companies Office is active. The company was incorporated on 11 May 2015 and lists its registered address as Huntly, New Zealand. 1 shareholder is on record for B LEISURE INTERNATIONAL (NZ) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.
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Shareholders
1
Shareholders of B LEISURE INTERNATIONAL (NZ) LIMITED
One shareholder is currently on record for B LEISURE INTERNATIONAL (NZ) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is B Leisure International Pty Ltd, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| B Leisure International Pty Ltd | 100% | New Zealand Companies Office |
Officers
2
Directors and officers of B LEISURE INTERNATIONAL (NZ) LIMITED
Two officers are currently on record for B LEISURE INTERNATIONAL (NZ) LIMITED, filed with New Zealand Companies Office. Ronald PECK (appointed 2015-05-11) and Geoffrey Lord (appointed 2015-05-11) both serve as Director. Management authority at B LEISURE INTERNATIONAL (NZ) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of B LEISURE INTERNATIONAL (NZ) LIMITED
B LEISURE INTERNATIONAL (NZ) LIMITED sits 2 levels below its ultimate parent, TERREUS DECEMBER NOMINEES PTY. LTD., registered in Australia. Immediately above B LEISURE INTERNATIONAL (NZ) LIMITED is B LEISURE INTERNATIONAL PTY LTD, holding 100% as filed in B LEISURE INTERNATIONAL (NZ) LIMITED's own shareholder record with New Zealand Companies Office. TERREUS DECEMBER NOMINEES PTY. LTD. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
TERREUS DECEMBER NOMINEES PTY. LTD.
Australia
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Frequently Asked Questions
Who owns B LEISURE INTERNATIONAL (NZ) LIMITED?
One shareholder is currently on record for B LEISURE INTERNATIONAL (NZ) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is B Leisure International Pty Ltd, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is B LEISURE INTERNATIONAL (NZ) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for B LEISURE INTERNATIONAL (NZ) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does B LEISURE INTERNATIONAL (NZ) LIMITED have on record?
1 shareholder is shown on record for B LEISURE INTERNATIONAL (NZ) LIMITED.
What is B LEISURE INTERNATIONAL (NZ) LIMITED's company registration number?
B LEISURE INTERNATIONAL (NZ) LIMITED's registration number is 9429041746707, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is B LEISURE INTERNATIONAL (NZ) LIMITED still an active company?
B LEISURE INTERNATIONAL (NZ) LIMITED's status on New Zealand Companies Office is listed as active.
When was B LEISURE INTERNATIONAL (NZ) LIMITED incorporated?
B LEISURE INTERNATIONAL (NZ) LIMITED was incorporated on 11 May 2015, according to New Zealand Companies Office.
What is B LEISURE INTERNATIONAL (NZ) LIMITED's registered address?
The registered address on file for B LEISURE INTERNATIONAL (NZ) LIMITED is Huntly, New Zealand.
What legal structure is B LEISURE INTERNATIONAL (NZ) LIMITED registered as?
B LEISURE INTERNATIONAL (NZ) LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of B LEISURE INTERNATIONAL (NZ) LIMITED?
Two officers are currently on record for B LEISURE INTERNATIONAL (NZ) LIMITED, filed with New Zealand Companies Office. Ronald PECK (appointed 2015-05-11) and Geoffrey Lord (appointed 2015-05-11) both serve as Director. Management authority at B LEISURE INTERNATIONAL (NZ) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does B LEISURE INTERNATIONAL (NZ) LIMITED have a parent company or subsidiaries?
B LEISURE INTERNATIONAL (NZ) LIMITED sits 2 levels below its ultimate parent, TERREUS DECEMBER NOMINEES PTY. LTD., registered in Australia.
Can Zavia monitor changes to B LEISURE INTERNATIONAL (NZ) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to B LEISURE INTERNATIONAL (NZ) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access B LEISURE INTERNATIONAL (NZ) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like B LEISURE INTERNATIONAL (NZ) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.