Beach Escape Limited (issued a New Zealand Business Number of 9429035234975) was incorporated on 17 Aug 2004. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their registered address, up to 25 Mar 2025. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Hanna, Douglas Ludbrook (an individual) located at One Tree Hill, Auckland postcode 1061. In the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Hanna, Rodney Jack (an individual) - located at One Tree Hill, Auckland,
Hart, Janet Lillian (an individual) - located at One Tree Hill, Auckland,
Hanna, Douglas Ludbrook (an individual) - located at One Tree Hill, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hart, Janet Lillian, located at One Tree Hill, Auckland (an individual). Businesscheck's data was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 20 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 25 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Ludbrook Hanna
One Tree Hill, Auckland, 1061
Address used since 17 Aug 2004 |
Director | 17 Aug 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 20 Mar 2013 - 25 Mar 2025 |
| Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 29 Sep 2011 - 20 Mar 2013 |
| Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland | Registered & physical | 17 Aug 2004 - 29 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Douglas Ludbrook Individual |
One Tree Hill Auckland 1061 |
17 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Rodney Jack Individual |
One Tree Hill Auckland 1061 |
17 Aug 2004 - current |
|
Hart, Janet Lillian Individual |
One Tree Hill Auckland 1061 |
17 Aug 2004 - current |
|
Hanna, Douglas Ludbrook Individual |
One Tree Hill Auckland 1061 |
17 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Janet Lillian Individual |
One Tree Hill Auckland 1061 |
17 Aug 2004 - current |
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