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Northbrook Launch Bay Limited

Type: NZ Limited Company (Ltd)
9429045986888
NZBN
6247994
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
Level 4
10 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Mar 2018
Po Box 105526
Auckland City
Auckland 1143
New Zealand
Postal address used since 12 Oct 2023
Level 4
10 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Office & delivery address used since 12 Oct 2023

Northbrook Launch Bay Limited was launched on 03 Mar 2017 and issued an NZBN of 9429045986888. The registered LTD company has been managed by 4 directors: Michaela Ward Meehan - an active director whose contract began on 07 Jul 2017,
Christopher Scott Meehan - an active director whose contract began on 07 Jul 2017,
Julian Bradwell Cook - an active director whose contract began on 09 Feb 2023,
Christopher Scott Meehan - an inactive director whose contract began on 03 Mar 2017 and was terminated on 07 Jul 2017.
As stated in BizDb's information (last updated on 01 Apr 2024), the company filed 1 address: Po Box 105526, Auckland City, Auckland, 1143 (types include: postal, office).
Up to 28 Mar 2018, Northbrook Launch Bay Limited had been using Level 2, 33 Shortland Street, Auckland as their physical address.
BizDb found previous aliases used by the company: from 01 Mar 2017 to 06 Jul 2021 they were called Northbrook Te Kauwhata Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Northbrook Retirement Villages Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010. Northbrook Launch Bay Limited has been categorised as "Land development or subdivision (excluding buildings construction)" (business classification E321110).

Addresses

Previous address

Address #1: Level 2, 33 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Mar 2017 to 28 Mar 2018

Contact info
64 27 8361875
04 Oct 2018 Phone
justine.hollows@winton.nz
04 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Northbrook Retirement Villages Limited
Shareholder NZBN: 9429045986956
10 Viaduct Harbour Avenue
Auckland
1010
New Zealand

Ultimate Holding Company

16 Dec 2021
Effective Date
Winton Land Limited
Name
Ltd
Type
6310507
Ultimate Holding Company Number
NZ
Country of origin
Level 7, 3-13 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Michaela Ward Meehan - Director

Appointment date: 07 Jul 2017

Address: Queenstown, 9371 New Zealand

Address used since 07 Jul 2017


Christopher Scott Meehan - Director

Appointment date: 07 Jul 2017

Address: Queenstown, 9371 New Zealand

Address used since 07 Jul 2017


Julian Bradwell Cook - Director

Appointment date: 09 Feb 2023

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 09 Feb 2023


Christopher Scott Meehan - Director (Inactive)

Appointment date: 03 Mar 2017

Termination date: 07 Jul 2017

Address: Speargrass Flat, Queenstown, 9371 New Zealand

Address used since 03 Mar 2017