Golden Sands Beachfront Motel Limited, a registered company, was launched on 28 Apr 1976. 9429040460765 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Fleur Nina Mitchell - an active director whose contract began on 31 Oct 1986,
Allan Brooke Mitchell - an active director whose contract began on 11 Jun 2020,
Allan Brooke Mitchell - an inactive director whose contract began on 31 Oct 1986 and was terminated on 11 Jun 2020.
Last updated on 15 May 2025, the BizDb database contains detailed information about 1 address: Level 1, Princes Building, 1 Princes Street, Auckland, 1010 (category: registered, physical).
Golden Sands Beachfront Motel Limited had been using Kendall Wakeman, Level 1, Princes Building, 1 Princes Street, Auckland as their physical address until 07 Oct 2019.
Other names used by the company, as we established at BizDb, included: from 28 Apr 1976 to 29 May 1980 they were called Mitchell Motels Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group includes 1000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (50%).
Previous addresses
Address: Kendall Wakeman, Level 1, Princes Building, 1 Princes Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Oct 2010 to 07 Oct 2019
Address: Kendall Wakeman, Level 1, Princes Building, 1 Princes Street, Auckland New Zealand
Registered & physical address used from 31 Oct 2002 to 21 Oct 2010
Address: Level 4, 81 Carlton Gore Road, Newmarket, Auckland
Physical address used from 12 Oct 2000 to 12 Oct 2000
Address: Level 1, 1 Princes St, Auckland
Physical address used from 12 Oct 2000 to 31 Oct 2002
Address: 26 Hamilton Road, Herne Bay, Auckland
Registered address used from 19 Aug 1997 to 31 Oct 2002
Address: Ground Floor, 81 Carlton Gore Road, Newmarket, Auckland
Physical address used from 01 Jul 1996 to 12 Oct 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 04 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Mitchell, Allan Brooke |
Hospital Unit Auckland 1050 New Zealand |
28 Apr 1976 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Mitchell, Fleur Nina |
Herne Bay Auckkand 1011 New Zealand |
28 Apr 1976 - |
Fleur Nina Mitchell - Director
Appointment date: 31 Oct 1986
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2023
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 22 Jan 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Aug 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Oct 1986
Allan Brooke Mitchell - Director
Appointment date: 11 Jun 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 11 Jan 2025
Address: Westmere, Auckland, 1022 New Zealand
Address used since 03 Aug 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Jun 2020
Allan Brooke Mitchell - Director (Inactive)
Appointment date: 31 Oct 1986
Termination date: 11 Jun 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Oct 1986
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