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Escapade Charters Limited

Type: NZ Limited Company (Ltd)
9429037682477
NZBN
941407
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical address used since 23 Apr 2021

Escapade Charters Limited, a registered company, was started on 19 Jan 1999. 9429037682477 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named David Charles Tuke - an active director whose contract started on 19 Jan 1999.
Updated on 04 Jul 2022, BizDb's database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Escapade Charters Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up until 23 Apr 2021.
Former names for this company, as we identified at BizDb, included: from 19 Jan 1999 to 10 Mar 1999 they were called No Name Yet Charters Limited.
One entity owns all company shares (exactly 100 shares) - David Tuke - located at 0632, Milford, Auckland.

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 26 Jul 2016 to 23 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 07 Aug 2012 to 26 Jul 2016

Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 29 Apr 2008 to 07 Aug 2012

Address: C/-hayes Knight (nz) Limited, 1/100 Bush Road, Albany, Auckland

Physical & registered address used from 27 Aug 2007 to 29 Apr 2008

Address: Dv Mitchell & Associates, Unit D, 42 Tawa Drive, Albany

Physical address used from 20 Nov 2001 to 20 Nov 2001

Address: C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany

Physical address used from 20 Nov 2001 to 27 Aug 2007

Address: Dv Mitchell & Associates, Unit D, 42 Tawa Drive, Albany, Auckland

Registered address used from 20 Nov 2001 to 27 Aug 2007

Address: 42 Tawa Drive, Albany, Auckland

Physical & registered address used from 24 Jul 2001 to 20 Nov 2001

Address: 42 Tawa Drive, Albany, Auckland

Registered address used from 12 Apr 2000 to 24 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 15 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual David Charles Tuke Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David Charles Tuke Murrays Bay
Auckland
Directors

David Charles Tuke - Director

Appointment date: 19 Jan 1999

Address: Milford, Auckland, 0620 New Zealand

Address used since 30 Jul 2015

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