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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Rolfe, James George |
Sandspit Rd2 Warkworth Auckland 0982 New Zealand |
10 Jun 2004 - |
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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