Northland Beach Escape Limited was launched on 10 Jun 2005 and issued a business number of 9429034710036. This registered LTD company has been managed by 2 directors: Douglas Ludbrook Hanna - an active director whose contract started on 10 Jun 2005,
Rodney Jack Hanna - an active director whose contract started on 10 Jun 2005.
As stated in BizDb's information (updated on 22 Apr 2024), the company filed 1 address: 8 George Street, Newmarket, Auckland, 1023 (category: registered, service).
Up to 13 Mar 2019, Northland Beach Escape Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Hart, Janet Lillian (an individual) located at One Tree Hill, Auckland postcode 1061,
Hanna, Rodney Jack (a director) located at Ponsonby, Auckland postcode 1011,
Hanna, Douglas Ludbrook (a director) located at One Tree Hill, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kintail Holdings Limited - located at Newmarket, Auckland. Northland Beach Escape Limited is classified as "Holiday house and flat operation" (ANZSIC H440030).
Previous addresses
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 25 Mar 2013 to 13 Mar 2019
Address #2: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 New Zealand
Registered & physical address used from 04 Jul 2008 to 25 Mar 2013
Address #3: 9 Kowhatu Road, One Tree Hill, Auckland
Registered & physical address used from 10 Jun 2005 to 04 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hart, Janet Lillian |
One Tree Hill Auckland 1061 New Zealand |
18 Mar 2024 - |
Director | Hanna, Rodney Jack |
Ponsonby Auckland 1011 New Zealand |
18 Mar 2024 - |
Director | Hanna, Douglas Ludbrook |
One Tree Hill Auckland 1061 New Zealand |
18 Mar 2024 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Kintail Holdings Limited Shareholder NZBN: 9429035665168 |
Newmarket Auckland 1023 New Zealand |
10 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Access Direct Nz Limited Shareholder NZBN: 9429036387809 Company Number: 1229404 |
Parnell Auckland 1052 New Zealand |
27 Jul 2005 - 18 Mar 2024 |
Entity | Beach Escape Limited Shareholder NZBN: 9429035234975 Company Number: 1544569 |
10 Jun 2005 - 27 Jun 2010 | |
Entity | Beach Escape Limited Shareholder NZBN: 9429035234975 Company Number: 1544569 |
10 Jun 2005 - 27 Jun 2010 |
Douglas Ludbrook Hanna - Director
Appointment date: 10 Jun 2005
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 10 Jun 2005
Rodney Jack Hanna - Director
Appointment date: 10 Jun 2005
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 15 Feb 2010
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