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Napier Beach Finance Limited

Type: NZ Limited Company (Ltd)
9429030506497
NZBN
4021898
Company Number
Registered
Company Status
H440015
Industry classification code
Caravan Park And Camping Ground
Industry classification description
Current address
Suite 12518
17b Farnham Street, Parnell
Auckland 1052
New Zealand
Physical address used since 14 Jan 2022
61 Kennedy Road
Napier South
Napier 4110
New Zealand
Service & registered address used since 04 Sep 2023

Napier Beach Finance Limited was started on 20 Sep 2012 and issued a business number of 9429030506497. This registered LTD company has been managed by 3 directors: Jeroen Rogier Hoitink - an active director whose contract began on 20 Sep 2012,
Jacqueline Bernardina Maria Hoitink-Holdampf - an active director whose contract began on 20 Sep 2012,
Lincoln Bronte Reid - an active director whose contract began on 25 Feb 2022.
According to our information (updated on 30 May 2025), this company uses 2 addresses: 61 Kennedy Road, Napier South, Napier, 4110 (service address),
61 Kennedy Road, Napier South, Napier, 4110 (registered address),
Suite 12518, 17B Farnham Street, Parnell, Auckland, 1052 (physical address).
Up to 04 Sep 2023, Napier Beach Finance Limited had been using Suite 12518, 17B Farnham Street, Parnell, Auckland as their registered address.
BizDb identified old names for this company: from 23 Mar 2016 to 10 May 2021 they were called Napier Beach Holiday Park Limited, from 19 Sep 2012 to 23 Mar 2016 they were called Snapper Holiday Park Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hoitink-Holdampf, Jacqueline Bernardina Maria (a director) located at Bay View, Napier postcode 4140.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hoitink, Jeroen Rogier - located at Bay View, Napier. Napier Beach Finance Limited was categorised as "Caravan park and camping ground" (business classification H440015).

Addresses

Previous addresses

Address #1: Suite 12518, 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 14 Jan 2022 to 04 Sep 2023

Address #2: Suite 12518, 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Dec 2021 to 14 Jan 2022

Address #3: 229 Eskridge Drive, Rd 2, Napier, 4182 New Zealand

Registered & physical address used from 10 May 2021 to 07 Dec 2021

Address #4: 10 Gill Road, Bay View, Napier, 4104 New Zealand

Physical & registered address used from 04 Apr 2016 to 10 May 2021

Address #5: 10 Gill Road, Bay View, Napier, 4104 New Zealand

Physical & registered address used from 13 Aug 2013 to 04 Apr 2016

Address #6: 61 Tennyson Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 20 Sep 2012 to 13 Aug 2013

Contact info
64 6 8367084
06 Aug 2018 Phone
jerome@napierbeach.co.nz
06 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 26 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hoitink-holdampf, Jacqueline Bernardina Maria Bay View
Napier
4140
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hoitink, Jeroen Rogier Bay View
Napier
4140
New Zealand
Directors

Jeroen Rogier Hoitink - Director

Appointment date: 20 Sep 2012

Address: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Address used since 27 Feb 2022

Address: Rd 2, Napier, 4182 New Zealand

Address used since 30 Apr 2021

Address: Bay View, Napier, 4140 New Zealand

Address used since 20 Sep 2012


Jacqueline Bernardina Maria Hoitink-holdampf - Director

Appointment date: 20 Sep 2012

Address: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Address used since 27 Feb 2022

Address: Rd 2, Napier, 4182 New Zealand

Address used since 30 Apr 2021

Address: Bay View, Napier, 4140 New Zealand

Address used since 20 Sep 2012


Lincoln Bronte Reid - Director

Appointment date: 25 Feb 2022

Address: Havelock North, 4172 New Zealand

Address used since 25 Feb 2022

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