Shortcuts

Golden Sands Beachfront Motel Limited

Type: NZ Limited Company (Ltd)
9429040460765
NZBN
97820
Company Number
Registered
Company Status
Current address
Level 1, Princes Building
1 Princes Street
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Oct 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Mitchell, Allan Brooke Hospital Unit
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Mitchell, Fleur Nina Herne Bay
Auckkand
1011
New Zealand
Directors

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

Nearby companies

Incisive Limited
Level , Fidelity House

S.e Robinson Limited
Level 2, Fidelity House

Erobinson Limited
Level 2, Fidelity House

Parker Corp. Global Aspirations Limited
Level 2, Fidelity House

Bhimjiyanis Limited
Level 2, Fidelity House

Paradice Ice Skating (2013) Limited
Level 2, Fidelity House