Ahipara Surf Lodge Limited, a registered company, was launched on 09 Mar 2007. 9429033619286 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Ramona Vanderlee - an active director whose contract began on 09 Mar 2007,
Susan Patricia Stratful - an active director whose contract began on 09 Mar 2007,
Justin Joe Leonard Stratful - an active director whose contract began on 09 Mar 2007,
David Lee - an active director whose contract began on 09 Mar 2007.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 186A Hibiscus Coast Highway, Red Beach, Red Beach, 0932 (category: registered, service).
Ahipara Surf Lodge Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their physical address up to 18 Oct 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 02 Sep 2014 to 18 Oct 2022
Address #2: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand
Physical & registered address used from 19 Nov 2009 to 02 Sep 2014
Address #3: 1 Albany Road, One Tree Popint, Whangarei 0118
Registered address used from 27 Nov 2008 to 19 Nov 2009
Address #4: 1 Albanyroad, One Tree Point, Whangarei 0118
Physical address used from 27 Nov 2008 to 19 Nov 2009
Address #5: 3/7 Hororata Road, Takapuna, Auckland 1309
Physical & registered address used from 09 Mar 2007 to 27 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Leisurescapes Limited Shareholder NZBN: 9429033768342 |
Red Beach Red Beach 0932 New Zealand |
09 Mar 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Stratlee Enterprises Limited Shareholder NZBN: 9429037118327 |
Snells Beach Snells Beach 0920 New Zealand |
09 Mar 2007 - |
Ramona Vanderlee - Director
Appointment date: 09 Mar 2007
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 16 Sep 2020
Address: Manukau, Auckland, 2103 New Zealand
Address used since 12 Sep 2014
Susan Patricia Stratful - Director
Appointment date: 09 Mar 2007
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 16 Sep 2020
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 12 Nov 2009
Justin Joe Leonard Stratful - Director
Appointment date: 09 Mar 2007
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 16 Sep 2020
Address: Manukau, Auckland, 2103 New Zealand
Address used since 12 Sep 2014
David Lee - Director
Appointment date: 09 Mar 2007
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 16 Sep 2020
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 12 Nov 2009
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