General information

Beach Escape Limited

Type: NZ Limited Company (Ltd)
9429035234975
New Zealand Business Number
1544569
Company Number
Registered
Company Status

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
Directors
Name and Address Role Period
Douglas Ludbrook Hanna
One Tree Hill, Auckland, 1061
Address used since 17 Aug 2004
Director 17 Aug 2004 - current
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hanna, Douglas Ludbrook
Individual
One Tree Hill
Auckland
1061
17 Aug 2004 - current
Shares Allocation #2 Number of Shares: 98
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hart, Janet Lillian
Individual
One Tree Hill
Auckland
1061
17 Aug 2004 - current
Location
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