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Ocean Beach Hotel Limited

Type: NZ Limited Company (Ltd)
9429036975440
NZBN
1122643
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440045
Industry classification code
Motel Operation
Industry classification description
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
Po Box 17202
Greenlane
Auckland 1546
New Zealand
Postal address used since 13 May 2019
129a Main Highway
Ellerslie
Auckland 1051
New Zealand
Office address used since 07 May 2020
129a Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 07 Jun 2022

Ocean Beach Hotel Limited, a registered company, was launched on 05 Apr 2001. 9429036975440 is the number it was issued. "Motel operation" (ANZSIC H440045) is how the company is classified. The company has been managed by 4 directors: Lesley Anne Hocken - an active director whose contract began on 04 Apr 2002,
Andrew Hocken - an active director whose contract began on 02 Sep 2013,
Francis Edward Hocken - an inactive director whose contract began on 05 Apr 2001 and was terminated on 21 Jul 2010,
Lee Hocken - an inactive director whose contract began on 05 Apr 2001 and was terminated on 14 May 2002.
Updated on 04 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: 129A Main Highway, Ellerslie, Auckland, 1051 (registered address),
129A Main Highway, Ellerslie, Auckland, 1051 (physical address),
129A Main Highway, Ellerslie, Auckland, 1051 (service address),
129A Main Highway, Ellerslie, Auckland, 1051 (office address) among others.
Ocean Beach Hotel Limited had been using 162 The Drive, Twizel as their registered address until 07 Jun 2022.
Old names for this company, as we identified at BizDb, included: from 15 Apr 2010 to 21 Jul 2010 they were called Aoraki Court Limited, from 29 Aug 2001 to 15 Apr 2010 they were called Mount Cook Vineyards Limited and from 05 Apr 2001 to 29 Aug 2001 they were called Mountainview Vineyards Limited.
One entity owns all company shares (exactly 100 shares) - Hocken, Lesley Anne - located at 1051, Twizel.

Addresses

Principal place of activity

129a Main Highway, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 162 The Drive, Twizel, 7944 New Zealand

Registered & physical address used from 22 May 2015 to 07 Jun 2022

Address #2: Capper Macdonald & King Ltd, 87 Regan Street, Stratford, 4352 New Zealand

Physical & registered address used from 31 May 2013 to 22 May 2015

Address #3: 250 Broadway, Stratford, 4332 New Zealand

Registered & physical address used from 29 Jul 2011 to 31 May 2013

Address #4: Lithgow & Associates, 250 Broadway Avenue, Stratford New Zealand

Registered & physical address used from 05 Apr 2001 to 29 Jul 2011

Contact info
64 21 822969
13 May 2019 Phone
andrew@aspencourt.co.nz
13 May 2019 nzbn-reserved-invoice-email-address-purpose
www.oceanbeachhotel.co.nz
13 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hocken, Lesley Anne Twizel
7999
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hocken, Frank Twizel
Directors

Lesley Anne Hocken - Director

Appointment date: 04 Apr 2002

Address: Twizel, 7999 New Zealand

Address used since 10 May 2021

Address: Twizel, 7944 New Zealand

Address used since 01 Sep 2011


Andrew Hocken - Director

Appointment date: 02 Sep 2013

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 05 May 2017


Francis Edward Hocken - Director (Inactive)

Appointment date: 05 Apr 2001

Termination date: 21 Jul 2010

Address: Rd 99, Twizel, 7999 New Zealand

Address used since 05 May 2010


Lee Hocken - Director (Inactive)

Appointment date: 05 Apr 2001

Termination date: 14 May 2002

Address: Greenlane, Auckland,

Address used since 05 Apr 2001

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