Estuary Beach House Limited, a registered company, was incorporated on 05 Aug 2003. 9429035838975 is the NZ business number it was issued. The company has been supervised by 4 directors: Michael Charles Hepburn Robson - an active director whose contract started on 05 Aug 2003,
Sarah Elizabeth Robson - an active director whose contract started on 05 Aug 2003,
Jules Kenneth Clark - an inactive director whose contract started on 05 Aug 2003 and was terminated on 01 Dec 2005,
Rosanne Lynn Sullivan - an inactive director whose contract started on 05 Aug 2003 and was terminated on 01 Dec 2005.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 2, 39 Shackleton Road, Mount Eden, Auckland, 1024 (types include: registered, physical).
Estuary Beach House Limited had been using 123 Manukau Road, Level 1, Epsom, Auckland as their registered address until 08 Mar 2022.
One entity controls all company shares (exactly 99 shares) - Robson, Michael Charles Hepburn - located at 1024, Mt Eden, Auckland.
Previous addresses
Address: 123 Manukau Road, Level 1, Epsom, Auckland, 1023 New Zealand
Registered address used from 10 Mar 2017 to 08 Mar 2022
Address: 123 Manukau Road, Level 1, Epsom, Auckland, 1023 New Zealand
Physical address used from 06 Mar 2017 to 08 Mar 2022
Address: 33a Shackleton Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 21 Feb 2014 to 06 Mar 2017
Address: 33a Shackleton Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 21 Feb 2014 to 10 Mar 2017
Address: 86 Taylor Street, Blockhouse Bay, Auckland, 0600 New Zealand
Physical & registered address used from 22 Jul 2011 to 21 Feb 2014
Address: Withers Tsang & Co, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 05 Aug 2003 to 22 Jul 2011
Basic Financial info
Total number of Shares: 99
Annual return filing month: February
Annual return last filed: 22 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Individual | Robson, Michael Charles Hepburn |
Mt Eden Auckland |
14 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Jules Kenneth |
Mt Eden Auckland |
05 Aug 2003 - 29 Mar 2005 |
| Entity | Mrse Investments Limited Shareholder NZBN: 9429036055944 Company Number: 1287866 |
05 Aug 2003 - 24 Feb 2006 | |
| Entity | Mrse Investments Limited Shareholder NZBN: 9429036055944 Company Number: 1287866 |
05 Aug 2003 - 24 Feb 2006 |
Michael Charles Hepburn Robson - Director
Appointment date: 05 Aug 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Feb 2010
Sarah Elizabeth Robson - Director
Appointment date: 05 Aug 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Feb 2010
Jules Kenneth Clark - Director (Inactive)
Appointment date: 05 Aug 2003
Termination date: 01 Dec 2005
Address: Mt Eden, Auckland,
Address used since 05 Aug 2003
Rosanne Lynn Sullivan - Director (Inactive)
Appointment date: 05 Aug 2003
Termination date: 01 Dec 2005
Address: Mt Eden, Auckland,
Address used since 05 Aug 2003
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