Beach Escape Limited, a registered company, was started on 17 Aug 2004. 9429035234975 is the NZ business number it was issued. This company has been supervised by 1 director, named Douglas Ludbrook Hanna - an active director whose contract began on 17 Aug 2004.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Beach Escape Limited had been using Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland as their registered address until 20 Mar 2013.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 29 Sep 2011 to 20 Mar 2013
Address: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 17 Aug 2004 to 29 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hanna, Douglas Ludbrook |
One Tree Hill Auckland 1061 New Zealand |
17 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Hanna, Rodney Jack |
One Tree Hill Auckland 1061 New Zealand |
17 Aug 2004 - |
| Individual | Hart, Janet Lillian |
One Tree Hill Auckland 1061 New Zealand |
17 Aug 2004 - |
| Individual | Hanna, Douglas Ludbrook |
One Tree Hill Auckland 1061 New Zealand |
17 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hart, Janet Lillian |
One Tree Hill Auckland 1061 New Zealand |
17 Aug 2004 - |
Douglas Ludbrook Hanna - Director
Appointment date: 17 Aug 2004
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 17 Aug 2004
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