The Departure Lounge Limited was registered on 05 Oct 2016 and issued a number of 9429043352180. This registered LTD company has been supervised by 1 director, named Alfred Hivatoa Peterson - an active director whose contract started on 05 Oct 2016.
According to BizDb's database (updated on 22 Mar 2024), this company uses 1 address: 281A Dickson Road, Papamoa Beach, Papamoa, 3118 (types include: registered, physical).
Up until 05 Aug 2022, The Departure Lounge Limited had been using 67B Corinth Grove, Papamoa Beach, Papamoa as their registered address.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Peterson, Alfred Hivatoa (a director) located at Papamoa Beach, Papamoa postcode 3118. The Departure Lounge Limited was classified as "Restaurant operation" (ANZSIC H451130).
Previous addresses
Address: 67b Corinth Grove, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 23 Jul 2021 to 05 Aug 2022
Address: Shop 11, 1 Blacksmith Lane, Whitianga, 3510 New Zealand
Physical & registered address used from 11 Jul 2018 to 23 Jul 2021
Address: 7 Dakota Drive, Whitianga, Whitianga, 3510 New Zealand
Registered & physical address used from 16 Aug 2017 to 11 Jul 2018
Address: 32 King Street, Opotiki, Opotiki, 3122 New Zealand
Registered & physical address used from 05 Oct 2016 to 16 Aug 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Director | Peterson, Alfred Hivatoa |
Papamoa Beach Papamoa 3118 New Zealand |
05 Oct 2016 - |
Alfred Hivatoa Peterson - Director
Appointment date: 05 Oct 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Jul 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 Jul 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 05 Oct 2016
Address: Whitianga, 3510 New Zealand
Address used since 03 Apr 2019
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 08 Aug 2017
Address: Whitianga, 3510 New Zealand
Address used since 03 Jul 2018
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