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Grape Escape Limited

Type: NZ Limited Company (Ltd)
9429036676149
NZBN
1179682
Company Number
Registered
Company Status
080951280
GST Number
No Abn Number
Australian Business Number
I501060
Industry classification code
Scenic And Sightseeing Transport (excluding Aviation)
Industry classification description
Current address
Po Box 1058
Napier
Napier 4140
New Zealand
Postal address used since 14 Feb 2020
54 A Simla Terrace
Hospital Hill
Napier 4110
New Zealand
Registered & physical & service address used since 22 Feb 2021
16 Cardiff Place
Tamatea
Hawke's Bay - Napier 4112
New Zealand
Registered & service address used since 15 Feb 2023

Grape Escape Limited, a registered company, was registered on 12 Dec 2001. 9429036676149 is the NZBN it was issued. "Scenic and sightseeing transport (excluding aviation)" (business classification I501060) is how the company was categorised. The company has been supervised by 3 directors: Gregory Anthony Roy Beachen - an active director whose contract began on 12 Dec 2001,
Carole Beachen - an inactive director whose contract began on 23 Jul 2004 and was terminated on 07 Sep 2011,
Dorothy Winifred Townshend - an inactive director whose contract began on 12 Dec 2001 and was terminated on 23 Jul 2004.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 16 Cardiff Place, Tamatea, Hawke's Bay - Napier, 4112 (registered address),
16 Cardiff Place, Tamatea, Hawke's Bay - Napier, 4112 (service address),
54 A Simla Terrace, Hospital Hill, Napier, 4110 (registered address),
54 A Simla Terrace, Hospital Hill, Napier, 4110 (physical address) among others.
Grape Escape Limited had been using 54A Simla Terrace, Hospital Hill, Napier as their registered address until 22 Feb 2021.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Principal place of activity

54a Simla Terrace, Hospital Hill, Napier, 4110 New Zealand


Previous addresses

Address #1: 54a Simla Terrace, Hospital Hill, Napier, 4110 New Zealand

Registered & physical address used from 19 Feb 2021 to 22 Feb 2021

Address #2: Unit 203 The Elements, 36a Welles Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 08 Apr 2020 to 19 Feb 2021

Address #3: 31 Pikarere Street, Titahi Bay, Porirua, 5022 New Zealand

Physical & registered address used from 24 Feb 2020 to 08 Apr 2020

Address #4: 18 Hurunui Drive, Te Awa, Napier, 4110 New Zealand

Physical address used from 29 Oct 2019 to 24 Feb 2020

Address #5: 18 Hurunui Drive, Te Awa, Napier, 4110 New Zealand

Registered address used from 12 Feb 2019 to 24 Feb 2020

Address #6: 15 Waimakariri Drive, Awatoto, Napier, 4110 New Zealand

Registered address used from 16 Feb 2017 to 12 Feb 2019

Address #7: 15 Waimakariri Drive, Awatoto, Napier, 4110 New Zealand

Physical address used from 16 Feb 2017 to 29 Oct 2019

Address #8: 9 Palliser Place, Poraiti, Napier, 4112 New Zealand

Registered & physical address used from 02 Mar 2016 to 16 Feb 2017

Address #9: 47 Hardinge Road, Ahuriri, Napier, 4110 New Zealand

Registered & physical address used from 10 Feb 2015 to 02 Mar 2016

Address #10: 7 Barry Street, Ahuriri, Napier, 4110 New Zealand

Physical & registered address used from 12 Feb 2014 to 10 Feb 2015

Address #11: 68 Squire Drive, Awatoto, Napier, 4110 New Zealand

Registered address used from 01 Feb 2013 to 12 Feb 2014

Address #12: 68 Squire Drive, Te Awa Estates, Napier, 4140 New Zealand

Physical address used from 01 Feb 2013 to 12 Feb 2014

Address #13: 10 Squire Drive, Te Awa Estates, Napier, 4140 New Zealand

Physical & registered address used from 20 Feb 2012 to 01 Feb 2013

Address #14: 103 Thompson Road, Bluff Hill, Napier New Zealand

Registered & physical address used from 24 Mar 2010 to 20 Feb 2012

Address #15: 158 Main Road, Clive, State Highway 2, Napier 4102

Registered & physical address used from 24 Jul 2006 to 24 Mar 2010

Address #16: 180 Main Road, Clive, State Highway 2, Hastings

Registered & physical address used from 03 Feb 2006 to 24 Jul 2006

Address #17: C/- Palairet Pearson, Chartered Accountants, 86 Station Street, Napier

Registered & physical address used from 03 Oct 2002 to 03 Feb 2006

Address #18: 33 Meeanee Road, Taradale

Physical & registered address used from 12 Dec 2001 to 03 Oct 2002

Contact info
64 21 2277211
Phone
admin@grapeescape.net.nz
Email
gregbeachen@gmail.com
11 Feb 2021 Email
gregbeachen@gmail.com
14 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.grapeescape.net.nz
02 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Beachen, Gregory Anthony Roy Tamatea
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Mcgeever, Michael Peter South Perth, Wa
6151
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Townshend, Dorothy Winifred Westshore
Napier
Directors

Gregory Anthony Roy Beachen - Director

Appointment date: 12 Dec 2001

Address: Tamatea, Napier, 4112 New Zealand

Address used since 03 Feb 2023

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 11 Feb 2021

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 30 Mar 2020

Address: Awatoto, Napier, 4110 New Zealand

Address used since 08 Feb 2017

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 14 Feb 2020

Address: Te Awa, Napier, 4110 New Zealand

Address used since 08 Dec 2018


Carole Beachen - Director (Inactive)

Appointment date: 23 Jul 2004

Termination date: 07 Sep 2011

Address: Titahi Bay, Wellington, 5022 New Zealand

Address used since 23 Jul 2004


Dorothy Winifred Townshend - Director (Inactive)

Appointment date: 12 Dec 2001

Termination date: 23 Jul 2004

Address: Westshore, Napier,

Address used since 12 Dec 2001

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