General information
Dublin Bay Lodge Limited
Type: NZ Limited Company (Ltd)9429031789318
New Zealand Business Number
1498030
Company Number
Registered
Company Status
Dublin Bay Lodge Limited (issued a business number of 9429031789318) was registered on 20 Apr 2004. 5 addresess are currently in use by the company: 5-7 Corinthian Drive, Level 1, Albany, 0752 (type: service, registered). 169 Brotherhood Road, Rd 5, Te Awamutu had been their registered address, up to 25 Oct 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares). Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 169 Brotherhood Road, Te Awamutu | Other (Address For Share Register) | 26 Nov 2009 |
| 5 Damio Place, Rd 5, Cambridge, 3434 | Physical & registered & service | 25 Oct 2019 |
| 5-7 Corinthian Drive, Level 1, Albany, 0752 | Registered | 26 Jun 2023 |
| 5-7 Corinthian Drive, Level 1, Albany, 0752 | Service | 04 Jul 2023 |
Contact info
ian.parlane@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Neil F. | Director | 20 Apr 2004 - current |
|
Ian Leonard Jackman
Wairoa, Wairoa, 4108
Address used since 23 Jun 2023 |
Director | 23 Jun 2023 - current |
|
Ian Douglas Parlane
Te Awamutu, 3875
Address used since 29 Sep 2015
Cambridge, Cambridge, 3434
Address used since 25 Oct 2017 |
Director | 29 Sep 2015 - 24 Jun 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5-7 Corinthian Drive, Level 1, Albany, 0752 | Service | 04 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| 169 Brotherhood Road, Rd 5, Te Awamutu, 3875 | Registered & physical | 03 Nov 2011 - 25 Oct 2019 |
| 24 Whitby Crescent, Mairangi Bay, Auckland | Registered | 03 Dec 2009 - 03 Nov 2011 |
| 169 Brotherhood Road, Te Awamutu | Physical | 03 Dec 2009 - 03 Nov 2011 |
| C/o De Lautours.co, 182 Teasdale Street, Te Awamutu | Physical & registered | 27 Oct 2006 - 03 Dec 2009 |
| Parlane & Bastion, Chartered Accountants, 25 Roche Street, Te Awamutu | Registered & physical | 20 Apr 2004 - 27 Oct 2006 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrin, Neil Richard Individual |
20 Apr 2004 - current |
Location
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