Flaxmill Bay Hideaway Limited, a registered company, was launched on 12 Jun 2003. 9429035932130 is the NZBN it was issued. "Guest house operation" (business classification H440025) is how the company was classified. This company has been supervised by 2 directors: Jeremy John Martin Lubeck - an active director whose contract started on 12 Jun 2003,
Marilyn Helen Lubeck - an active director whose contract started on 12 Jun 2003.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Domain Terraces, 1A George Street, Newmarket, Auckland, 1023 (physical address),
Domain Terraces, 1A George Street, Newmarket, Auckland, 1023 (service address),
4 Cherrie Road, Beachlands, Auckland, 2018 (registered address).
Flaxmill Bay Hideaway Limited had been using 4 Cherrie Road, Beachlands, Auckland as their physical address until 20 May 2022.
One entity controls all company shares (exactly 9596000 shares) - Flaxmill Bay Holdings Limited - located at 1023, Beachlands, Auckland, Null.
Principal place of activity
Domain Terraces, 1a George Street, Newmarket, Auckland, 1023 New Zealand
Previous address
Address #1: 4 Cherrie Road, Beachlands, Auckland, 2018 New Zealand
Physical address used from 12 Jun 2003 to 20 May 2022
Basic Financial info
Total number of Shares: 9596000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9596000 | |||
Entity (NZ Limited Company) | Flaxmill Bay Holdings Limited Shareholder NZBN: 9429031059626 |
Beachlands Auckland Null 2018 New Zealand |
13 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Flaxmill Bay Properties Limited Shareholder NZBN: 9429035931362 Company Number: 1332391 |
12 Jun 2003 - 13 Feb 2012 | |
Entity | Flaxmill Bay Properties Limited Shareholder NZBN: 9429035931362 Company Number: 1332391 |
12 Jun 2003 - 13 Feb 2012 |
Ultimate Holding Company
Jeremy John Martin Lubeck - Director
Appointment date: 12 Jun 2003
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 24 May 2016
Marilyn Helen Lubeck - Director
Appointment date: 12 Jun 2003
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 24 May 2016
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