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Island Escape Limited

Type: NZ Limited Company (Ltd)
9429036491322
NZBN
1211267
Company Number
Registered
Company Status
082449736
GST Number
No Abn Number
Australian Business Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
5a Crescent Road West
Waiheke Island
Auckland 1081
New Zealand
Office & delivery address used since 29 Jul 2019
5 A Crescent Road West
Palm Beach
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 06 Aug 2019
102 Medland Road
Great Barrier Island (aotea Island) 0991
New Zealand
Postal address used since 05 Aug 2021

Island Escape Limited, a registered company, was started on 15 May 2002. 9429036491322 is the number it was issued. "Holiday house and flat operation" (business classification H440030) is how the company has been categorised. This company has been supervised by 2 directors: Phillip Murray Judd - an active director whose contract started on 15 May 2002,
Maire Burns - an active director whose contract started on 15 May 2002.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 102 Medland Road, Great Barrier Island (Aotea Island), 0991 (category: postal, physical).
Island Escape Limited had been using 5A Crescent Road West, Waiheke Island as their physical address until 06 Aug 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

5a Crescent Road West, Waiheke Island, Auckland, 1081 New Zealand


Previous addresses

Address #1: 5a Crescent Road West, Waiheke Island New Zealand

Physical address used from 07 Aug 2006 to 06 Aug 2019

Address #2: 37 Blackwell Drive, Tryphena, Great Barrier Island

Physical address used from 15 May 2002 to 07 Aug 2006

Address #3: 5 A Crescent Road West, Palm Beach, Waiheke Island New Zealand

Registered address used from 15 May 2002 to 06 Aug 2019

Contact info
64 27 4290211
29 Jul 2019 Phone
island.escape@xtra.co.nz
29 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Burns, Maire Tryphena
Great Barrier Island
Shares Allocation #2 Number of Shares: 50
Individual Judd, Phillip Murray Tryphena
Great Barrier Island
Directors

Phillip Murray Judd - Director

Appointment date: 15 May 2002

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 19 Nov 2010


Maire Burns - Director

Appointment date: 15 May 2002

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 15 Nov 2010

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