General information

Ahipara Surf Lodge Limited

Type: NZ Limited Company (Ltd)
9429033619286
New Zealand Business Number
1907329
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Leisurescapes Limited
Shareholder NZBN: 9429033768342
Entity (NZ Limited Company)
Red Beach
Red Beach
0932
09 Mar 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Stratlee Enterprises Limited
Shareholder NZBN: 9429037118327
Entity (NZ Limited Company)
Snells Beach
Snells Beach
0920
09 Mar 2007 - current
Location
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