Departure Lounge Caskets Limited was incorporated on 07 May 2012 and issued an NZ business identifier of 9429030682658. This registered LTD company has been run by 3 directors: Margaret Mitchell - an active director whose contract started on 07 May 2012,
Margaret Lindsay Mitchell - an active director whose contract started on 07 May 2012,
Andrew Paul Mitchell - an inactive director whose contract started on 07 May 2012 and was terminated on 22 Aug 2017.
According to our data (updated on 20 Mar 2024), the company registered 1 address: Po Box 10436, Te Rapa, Hamilton, 3241 (category: postal, registered).
Up to 11 Sep 2018, Departure Lounge Caskets Limited had been using 181 Great South Road, Papakura, Papakura as their registered address.
BizDb identified more names for the company: from 01 May 2012 to 29 May 2014 they were named Departure Lounge Coffins Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mitchell, Margaret (a director) located at Whatawhata Avenue, Ngaruawahia postcode 3720. Departure Lounge Caskets Limited was classified as "Manufacturing nec" (ANZSIC C259907).
Principal place of activity
30 Whatawhata Avenue, Ngaruawahia, Ngaruawahia, 3720 New Zealand
Previous addresses
Address #1: 181 Great South Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 23 May 2017 to 11 Sep 2018
Address #2: 42 Richard Pearse Drive, Airport Oaks, Auckland, 2150 New Zealand
Physical & registered address used from 07 May 2012 to 23 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mitchell, Margaret |
Whatawhata Avenue Ngaruawahia 3720 New Zealand |
07 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Soda Inc. Limited Shareholder NZBN: 9429032689501 Company Number: 2143641 |
Cnr Anglesea And Nisbet Streets Hamilton 3204 New Zealand |
22 Jun 2016 - 06 Nov 2023 |
| Individual | Mitchell, Andrew Paul |
Great South Road Papakura Auckland 2122 New Zealand |
07 May 2012 - 08 Jun 2018 |
Margaret Mitchell - Director
Appointment date: 07 May 2012
Address: Richard Pearse Drive, Auckland, 2150 New Zealand
Address used since 07 May 2012
Address: Whatawhata Avenue, Ngaruawahia, 3720 New Zealand
Address used since 04 Mar 2019
Margaret Lindsay Mitchell - Director
Appointment date: 07 May 2012
Address: Great South Road Papakura, Auckland, 2122 New Zealand
Address used since 15 May 2017
Andrew Paul Mitchell - Director (Inactive)
Appointment date: 07 May 2012
Termination date: 22 Aug 2017
Address: Great South Road, Auckland, 2112 New Zealand
Address used since 15 May 2017
Address: Richard Pearse Drive, Auckland, 2150 New Zealand
Address used since 07 May 2012
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