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Breckenridge Lodge Napier Nz Limited

Type: NZ Limited Company (Ltd)
9429036358489
NZBN
1234661
Company Number
Registered
Company Status
Current address
Level 1
15 Shakespeare Road
Napier 4110
New Zealand
Registered & physical & service address used since 14 Nov 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Redmond, Malcolm George Rd 3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Monteith-redmond, Liana Marie Omaranui R D 3
Napier
Directors

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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