Shortcuts

Habitat Lodges Limited

Type: NZ Limited Company (Ltd)
9429036332618
NZBN
1239101
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
E5/18 Oteha Valley Road Ext
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 03 Dec 2018
E5/18 Oteha Valley Road Ext
Albany
Auckland 0632
New Zealand
Postal & office & delivery address used since 29 Jan 2020

Habitat Lodges Limited, a registered company, was launched on 02 Oct 2002. 9429036332618 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. The company has been supervised by 2 directors: Angela Fay Johns - an active director whose contract started on 02 Oct 2002,
Glenn Robert Hill - an active director whose contract started on 02 Oct 2002.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: E5/18 Oteha Valley Road Ext, Albany, Auckland, 0632 (category: postal, office).
Habitat Lodges Limited had been using 1046 Coatesville Riverhead Highway, Riverhead, Auckland as their registered address until 03 Dec 2018.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 499 shares (49.9%). Lastly there is the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

E5/18 Oteha Valley Road Ext, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 1046 Coatesville Riverhead Highway, Riverhead, Auckland, 0820 New Zealand

Registered & physical address used from 06 Dec 2007 to 03 Dec 2018

Address #2: 872 Polhipi Road, Taupo

Registered & physical address used from 19 May 2006 to 06 Dec 2007

Address #3: 6b Sunhaven Avenue, Glenfield, Auckland

Registered & physical address used from 02 Oct 2002 to 19 May 2006

Contact info
64 292 316062
29 Jan 2020 Phone
proserveng@xtra.co.nz
29 Jan 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 10 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Johns, Angela Fay Riverhead Highway
Riverhead

New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Johns, Angela Fay Riverhead Highway
Riverhead

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hill, Glenn Robert Riverhead Highway
Riverhead

New Zealand
Shares Allocation #4 Number of Shares: 499
Individual Hill, Glenn Robert Riverhead Highway
Riverhead

New Zealand
Directors

Angela Fay Johns - Director

Appointment date: 02 Oct 2002

Address: Albany, Auckland, 0630 New Zealand

Address used since 29 Jan 2020

Address: Riverhead, Auckland, 0820 New Zealand

Address used since 05 Dec 2015


Glenn Robert Hill - Director

Appointment date: 02 Oct 2002

Address: Albany, Auckland, 0630 New Zealand

Address used since 29 Jan 2020

Address: Riverhead, Auckland, 0820 New Zealand

Address used since 05 Dec 2015

Nearby companies

Berzina Limited
10 Alice Street

Evacuation Now Limited
7 Alice Street

Lou Brown Design Limited
14 Queen Street

Studio Black Limited
1058a Coatesville Riverhead Hwy

Next Step Investments Limited
37 Great North Road

Little Wonder Foods Limited
6 School Rd

Similar companies

Aps Property Holdings Limited
245 Old North Road

Jian Lan Limited
6 Lathrope Road

Legacy Limited
1229 Coatesville-riverhead Highway

Sinopa Investments Limited
36 Koraha Road

Svb Service Line Limited
664c Ridge Road

Tridel Corporation Limited
11 Beacon Road