Ahipara Surf Lodge Limited (NZBN 9429033619286) was started on 09 Mar 2007. 4 addresses are in use by the company: 186A Hibiscus Coast Highway, Red Beach, Red Beach, 0932 (type: registered, service). 12A Jack Conway Avenue, Manukau, Auckland had been their physical address, up to 18 Oct 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Leisurescapes Limited (an entity) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Stratlee Enterprises Limited (an entity) - located at Snells Beach, Snells Beach. Our information was last updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
301/6-8 Heather Street, Parnell, Auckland, 1052 | Physical & service & registered | 18 Oct 2022 |
186a Hibiscus Coast Highway, Red Beach, Red Beach, 0932 | Registered & service | 25 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Ramona Vanderlee
Red Beach, Red Beach, 0932
Address used since 16 Sep 2020
Manukau, Auckland, 2103
Address used since 12 Sep 2014 |
Director | 09 Mar 2007 - current |
Susan Patricia Stratful
Snells Beach, Snells Beach, 0920
Address used since 16 Sep 2020
Rd 1, Warkworth, 0981
Address used since 12 Nov 2009 |
Director | 09 Mar 2007 - current |
Justin Joe Leonard Stratful
Red Beach, Red Beach, 0932
Address used since 16 Sep 2020
Manukau, Auckland, 2103
Address used since 12 Sep 2014 |
Director | 09 Mar 2007 - current |
David Lee
Snells Beach, Snells Beach, 0920
Address used since 16 Sep 2020
Rd 1, Warkworth, 0981
Address used since 12 Nov 2009 |
Director | 09 Mar 2007 - current |
Previous address | Type | Period |
---|---|---|
12a Jack Conway Avenue, Manukau, Auckland, 2104 | Physical & registered | 02 Sep 2014 - 18 Oct 2022 |
Level 1, 14 Penrose Road, Penrose, Auckland | Physical & registered | 19 Nov 2009 - 02 Sep 2014 |
1 Albany Road, One Tree Popint, Whangarei 0118 | Registered | 27 Nov 2008 - 19 Nov 2009 |
1 Albanyroad, One Tree Point, Whangarei 0118 | Physical | 27 Nov 2008 - 19 Nov 2009 |
3/7 Hororata Road, Takapuna, Auckland 1309 | Physical & registered | 09 Mar 2007 - 27 Nov 2008 |
Shareholder Name | Address | Period |
---|---|---|
Leisurescapes Limited Shareholder NZBN: 9429033768342 Entity (NZ Limited Company) |
Red Beach Red Beach 0932 |
09 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Stratlee Enterprises Limited Shareholder NZBN: 9429037118327 Entity (NZ Limited Company) |
Snells Beach Snells Beach 0920 |
09 Mar 2007 - current |
Cpr Property Maintenance Limited 12a Jack Conway Avenue |
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Tranquility Service Limited 12a Jack Conway Avenue |
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Kiwi Oil Limited 12a Jack Conway Avenue |
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Sportfolio (uk) Limited 12a Jack Conway Avenue |
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Ronald Young Trustee Limited 12a Jack Conway Avenue |
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Holistic Holdings NZ Limited 12a Jack Conway Avenue |