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Admirals Landing Limited

Type: NZ Limited Company (Ltd)
9429037162740
NZBN
1060399
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
11 Queens Parade
Devonport
Auckland 0624
New Zealand
Postal & delivery & office address used since 11 Sep 2019
11 Queens Parade
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 12 Sep 2022

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).

Addresses

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

Contact info
64 9 4454394
07 Sep 2018 Phone
admirals@xtra.co.nz
11 Sep 2019 nzbn-reserved-invoice-email-address-purpose
admirals@xtra.co.nz
07 Sep 2018 Email
www.admiralslanding.co.nz
07 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Mace, Alison Joy Devonport
North Shore City
Shares Allocation #2 Number of Shares: 1
Individual Mace, Howard Murray Devonport
North Shore City
Directors

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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