Admirals Landing Limited, a registered company, was incorporated on 25 Aug 2000. 9429037162740 is the NZ business number it was issued. "Hosted accommodation" (ANZSIC H440035) is how the company is categorised. The company has been managed by 2 directors: Howard Murray Mace - an active director whose contract started on 25 Aug 2000,
Alison Joy Mace - an active director whose contract started on 25 Aug 2000.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: 11 Queens Parade, Devonport, Auckland, 0624 (category: registered, physical).
Admirals Landing Limited had been using 2Nd Floor, N Z i House, 507 Lake Road, Takapuna, North Shore City as their physical address up until 12 Sep 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Principal place of activity
11 Queens Parade, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: 2nd Floor, N Z I House, 507 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 09 Oct 2006 to 12 Sep 2022
Address #2: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
Physical & registered address used from 16 Jun 2004 to 09 Oct 2006
Address #3: C/- Anderson Kendall Ltd, 1st Floor, Nzi Building, 507 Lake Road, Takapuna
Registered & physical address used from 25 Aug 2000 to 16 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Mace, Alison Joy |
Devonport North Shore City |
25 Aug 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mace, Howard Murray |
Devonport North Shore City |
25 Aug 2000 - |
Howard Murray Mace - Director
Appointment date: 25 Aug 2000
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 24 Oct 2009
Alison Joy Mace - Director
Appointment date: 25 Aug 2000
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 24 Oct 2009
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