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Ahipara Surf Lodge Limited

Type: NZ Limited Company (Ltd)
9429033619286
NZBN
1907329
Company Number
Registered
Company Status
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 18 Oct 2022
186a Hibiscus Coast Highway
Red Beach
Red Beach 0932
New Zealand
Registered & service address used since 25 Oct 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Leisurescapes Limited
Shareholder NZBN: 9429033768342
Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Stratlee Enterprises Limited
Shareholder NZBN: 9429037118327
Snells Beach
Snells Beach
0920
New Zealand
Directors

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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