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).
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
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 | Period |
---|---|---|---|
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 |
03 Mar 2017 - |
Ultimate Holding Company
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
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