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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Garnett, Gavin Ian |
217 Great South Road Greenlane, Auckland |
28 Oct 2003 - |
Individual | Martin, Alethea Sharon |
Mt Eden Auckland 1024 New Zealand |
28 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Martin, Alethea Sharon |
Mt Eden Auckland 1024 New Zealand |
28 Oct 2003 - |
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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