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Huntly Lodge Limited

Type: NZ Limited Company (Ltd)
9429035711353
NZBN
1425157
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440010
Industry classification code
Boarding House
Industry classification description
Current address
Level 1, 61-63 St Lukes Rd
St Lukes
Auckland New Zealand
Registered address used since 07 Sep 2004
Level 1, 61-63 St Lukes Road
St Lukes
Auckland New Zealand
Physical & service address used since 07 Sep 2004
Michael Prasad Group Limited
P O Box 41-272
St Lukes, Auckland 1025
New Zealand
Postal address used since 24 Jul 2020

Huntly Lodge Limited, a registered company, was incorporated on 28 Oct 2003. 9429035711353 is the business number it was issued. "Boarding house" (business classification H440010) is how the company is categorised. The company has been run by 1 director, named Alethea Sharon Martin - an active director whose contract started on 28 Oct 2003.
Last updated on 23 Mar 2024, our database contains detailed information about 5 addresses this company uses, specifically: Michael Prasad Group Limited, P O Box 41-272, St Lukes, Auckland, 1025 (postal address),
Level 1, 61-63 St Lukes Rd, St Lukes, Auckland, 1025 (delivery address),
Level 1, 61-63 St Lukes Road, St Lukes, Auckland, 1025 (office address),
Level 1, 61-63 St Lukes Rd, St Lukes, Auckland (registered address) among others.
Huntly Lodge Limited had been using First Floor, Westpac Building, 217 Great South Road, Greenlane, Auckland as their registered address up until 07 Sep 2004.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Other active addresses

Address #4: Level 1, 61-63 St Lukes Rd, St Lukes, Auckland, 1025 New Zealand

Delivery address used from 24 Jul 2020

Address #5: Level 1, 61-63 St Lukes Road, St Lukes, Auckland, 1025 New Zealand

Office address used from 24 Jul 2020

Principal place of activity

Level 1, 61-63 St Lukes Road, St Lukes, Auckland, 1025 New Zealand


Previous address

Address #1: First Floor, Westpac Building, 217 Great South Road, Greenlane, Auckland

Registered & physical address used from 28 Oct 2003 to 07 Sep 2004

Contact info
64 09 6308041
24 Jul 2020 Phone
lmartin24a@hotmail.com
24 Jul 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Garnett, Gavin Ian 217 Great South Road
Greenlane, Auckland
Individual Martin, Alethea Sharon Mt Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Martin, Alethea Sharon Mt Eden
Auckland
1024
New Zealand
Directors

Alethea Sharon Martin - Director

Appointment date: 28 Oct 2003

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 09 Oct 2015

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