General information
Estuary Beach House Limited
Type: NZ Limited Company (Ltd)9429035838975
New Zealand Business Number
1368852
Company Number
Registered
Company Status
Estuary Beach House Limited (New Zealand Business Number 9429035838975) was incorporated on 05 Aug 2003. 2 addresses are currently in use by the company: Flat 2, 39 Shackleton Road, Mount Eden, Auckland, 1024 (type: registered, physical). 123 Manukau Road, Level 1, Epsom, Auckland had been their registered address, until 08 Mar 2022. 99 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 99 shares (100 per cent of shares), namely:
Robson, Michael Charles Hepburn (an individual) located at Mt Eden, Auckland. The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 39 Shackleton Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 08 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Charles Hepburn Robson
Mount Eden, Auckland, 1024
Address used since 17 Feb 2010 |
Director | 05 Aug 2003 - current |
|
Sarah Elizabeth Robson
Mount Eden, Auckland, 1024
Address used since 17 Feb 2010 |
Director | 05 Aug 2003 - current |
|
Jules Kenneth Clark
Mt Eden, Auckland,
Address used since 05 Aug 2003 |
Director | 05 Aug 2003 - 01 Dec 2005 |
|
Rosanne Lynn Sullivan
Mt Eden, Auckland,
Address used since 05 Aug 2003 |
Director | 05 Aug 2003 - 01 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 123 Manukau Road, Level 1, Epsom, Auckland, 1023 | Registered | 10 Mar 2017 - 08 Mar 2022 |
| 123 Manukau Road, Level 1, Epsom, Auckland, 1023 | Physical | 06 Mar 2017 - 08 Mar 2022 |
| 33a Shackleton Road, Mount Eden, Auckland, 1024 | Physical | 21 Feb 2014 - 06 Mar 2017 |
| 33a Shackleton Road, Mount Eden, Auckland, 1024 | Registered | 21 Feb 2014 - 10 Mar 2017 |
| 86 Taylor Street, Blockhouse Bay, Auckland, 0600 | Physical & registered | 22 Jul 2011 - 21 Feb 2014 |
| Withers Tsang & Co, 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 05 Aug 2003 - 22 Jul 2011 |
Financial Data
Financial info
99
Total number of Shares
February
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Robson, Michael Charles Hepburn Individual |
Mt Eden Auckland |
14 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Jules Kenneth Individual |
Mt Eden Auckland |
05 Aug 2003 - 29 Mar 2005 |
|
Mrse Investments Limited Shareholder NZBN: 9429036055944 Company Number: 1287866 Entity |
05 Aug 2003 - 24 Feb 2006 | |
|
Mrse Investments Limited Shareholder NZBN: 9429036055944 Company Number: 1287866 Entity |
05 Aug 2003 - 24 Feb 2006 |
Location
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