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Flaxmill Bay Hideaway Limited

Type: NZ Limited Company (Ltd)
9429035932130
NZBN
1332072
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440025
Industry classification code
Guest House Operation
Industry classification description
Current address
4 Cherrie Road
Beachlands
Auckland 2018
New Zealand
Registered address used since 12 Jun 2003
Domain Terraces, 1a George Street
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 20 May 2022

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.

Addresses

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

Contact info
64 21 837905
Phone
sharonw@plates.co.nz
Email
www.flaxmillbay.co.nz
05 May 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 9596000
Entity (NZ Limited Company) Flaxmill Bay Holdings Limited
Shareholder NZBN: 9429031059626
Beachlands
Auckland
Null 2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Flaxmill Bay Properties Limited
Shareholder NZBN: 9429035931362
Company Number: 1332391
Entity Flaxmill Bay Properties Limited
Shareholder NZBN: 9429035931362
Company Number: 1332391

Ultimate Holding Company

28 Jun 2011
Effective Date
Flaxmill Bay Holdings Limited
Name
Ltd
Type
3423992
Ultimate Holding Company Number
NZ
Country of origin
4 Cherrie Road
Beachlands
Auckland 2018
New Zealand
Address
Directors

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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