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Sandspit Escape Limited

Type: NZ Limited Company (Ltd)
9429036187751
NZBN
1265880
Company Number
Registered
Company Status
084288845
GST Number
No Abn Number
Australian Business Number
H440025
Industry classification code
Guest House Operation
Industry classification description
Current address
38 Kanuka Road
Sandspit
Auckland 0982
New Zealand
Other address (Address For Share Register) used since 02 Jun 2021
38 Kanuka Road
Sandspit Rd2 Warkworth
Auckland 0982
New Zealand
Registered & physical & service address used since 11 Jun 2021
38 Kanuka Road
Sandspit Rd2 Warkworth
Auckland 0982
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 07 Oct 2021


Sandspit Escape Limited, a registered company, was started on 20 Dec 2002. 9429036187751 is the number it was issued. "Guest house operation" (ANZSIC H440025) is how the company was categorised. The company has been run by 1 director, named James George Rolfe - an active director whose contract started on 20 Dec 2002.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: an address for share register at 38 Kanuka Road, Sandspit Rd2 Warkworth, Auckland, 0982 (other address),
38 Kanuka Road, Sandspit Rd2 Warkworth, Auckland, 0982 (records address),
38 Kanuka Road, Sandspit Rd2 Warkworth, Auckland, 0982 (shareregister address),
38 Kanuka Road, Sandspit Rd2 Warkworth, Auckland, 0982 (postal address) among others.
Sandspit Escape Limited had been using 38 Colmar Road, Mellons Bay, Auckland as their physical address until 11 Jun 2021.
More names used by this company, as we managed to find at BizDb, included: from 20 Dec 2002 to 07 Jul 2009 they were named Subdivision Solutionz Limited.
A single entity controls all company shares (exactly 100 shares) - Rolfe, James George - located at 0982, Sandspit Rd2 Warkworth, Auckland.

Addresses

Principal place of activity

38 Kanuka Road, Sandspit Rd2 Warkworth, Auckland, 0982 New Zealand


Previous addresses

Address #1: 38 Colmar Road, Mellons Bay, Auckland, 2014 New Zealand

Physical address used from 16 Oct 2012 to 11 Jun 2021

Address #2: 38 Colmar Road, Mellons Bay, Auckland, 2014 New Zealand

Registered address used from 15 Oct 2012 to 11 Jun 2021

Address #3: 38n Colmar Road, Mellons Bay, Auckland, 2014 New Zealand

Registered address used from 09 Oct 2012 to 15 Oct 2012

Address #4: 38n Colmar Road, Mellons Bay, Auckland, 2014 New Zealand

Physical address used from 09 Oct 2012 to 16 Oct 2012

Address #5: 21 Tetley Road, Surfdale, Waiheke Island, 1081 New Zealand

Physical & registered address used from 22 Oct 2010 to 09 Oct 2012

Address #6: 21 Tetley Road, Surfdale, Waiheke Island New Zealand

Registered & physical address used from 17 Jun 2004 to 22 Oct 2010

Address #7: 18 Victoria St South, Onetangi, Waiheke, Auckland

Physical & registered address used from 20 Dec 2002 to 17 Jun 2004

Contact info
64 21 2731200
02 Oct 2018 Phone
jim@sub.co.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
jim@sub.co.nz
02 Oct 2018 Email
www.sub.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Rolfe, James George Sandspit Rd2 Warkworth
Auckland
0982
New Zealand
Directors

James George Rolfe - Director

Appointment date: 20 Dec 2002

Address: Sandspit, Rd 2 Warkworth, Auckland, 0982 New Zealand

Address used since 07 Oct 2021

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 11 Oct 2013

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