Breckenridge Lodge Napier Nz Limited, a registered company, was registered on 30 Aug 2002. 9429036358489 is the NZ business number it was issued. The company has been run by 2 directors: Malcolm George Redmond - an active director whose contract started on 30 Aug 2002,
Liana Marie Monteith-Redmond - an inactive director whose contract started on 30 Aug 2002 and was terminated on 08 Jun 2006.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 15 Shakespeare Road, Napier, 4110 (category: registered, physical).
Breckenridge Lodge Napier Nz Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their physical address up to 14 Nov 2017.
Previous aliases used by this company, as we found at BizDb, included: from 30 Aug 2002 to 30 Jan 2003 they were called Breckenridge Lodge Limited.
A single entity controls all company shares (exactly 1000 shares) - Redmond, Malcolm George - located at 4110, Rd 3, Napier.
Previous addresses
Address: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Physical & registered address used from 25 Sep 2014 to 14 Nov 2017
Address: Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier New Zealand
Physical & registered address used from 30 Aug 2002 to 25 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Redmond, Malcolm George |
Rd 3 Napier 4183 New Zealand |
21 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Monteith-redmond, Liana Marie |
Omaranui R D 3 Napier |
21 Nov 2003 - 21 Nov 2003 |
Malcolm George Redmond - Director
Appointment date: 30 Aug 2002
Address: Rd 3, Napier, 4183 New Zealand
Address used since 26 Nov 2009
Liana Marie Monteith-redmond - Director (Inactive)
Appointment date: 30 Aug 2002
Termination date: 08 Jun 2006
Address: Omaranui R D 3, Napier,
Address used since 21 Nov 2003
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