Northland Beach Escape Limited

Northland Beach Escape Limited was launched on 10 Jun 2005 and issued a business number of 9429034710036. This registered LTD company has been managed by 2 directors: Douglas Ludbrook Hanna - an active director whose contract started on 10 Jun 2005,
Rodney Jack Hanna - an active director whose contract started on 10 Jun 2005.
As stated in BizDb's information (updated on 22 Apr 2024), the company filed 1 address: 8 George Street, Newmarket, Auckland, 1023 (category: registered, service).
Up to 13 Mar 2019, Northland Beach Escape Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Hart, Janet Lillian (an individual) located at One Tree Hill, Auckland postcode 1061,
Hanna, Rodney Jack (a director) located at Ponsonby, Auckland postcode 1011,
Hanna, Douglas Ludbrook (a director) located at One Tree Hill, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kintail Holdings Limited - located at Newmarket, Auckland. Northland Beach Escape Limited is classified as "Holiday house and flat operation" (ANZSIC H440030).

Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 25 Mar 2013 to 13 Mar 2019

Address #2: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 New Zealand

Registered & physical address used from 04 Jul 2008 to 25 Mar 2013

Address #3: 9 Kowhatu Road, One Tree Hill, Auckland

Registered & physical address used from 10 Jun 2005 to 04 Jul 2008

Previous Shareholders

Douglas Ludbrook Hanna - Director

Appointment date: 10 Jun 2005

Rodney Jack Hanna - Director

Appointment date: 10 Jun 2005