Flaxmill Bay Hideaway Limited
Type: NZ Limited Company (Ltd)Flaxmill Bay Hideaway Limited (issued an NZBN of 9429035932130) was started on 12 Jun 2003. 2 addresses are in use by the company: Domain Terraces, 1A George Street, Newmarket, Auckland, 1023 (type: physical, service). 4 Cherrie Road, Beachlands, Auckland had been their physical address, until 20 May 2022. 9596000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 9596000 shares (100 per cent of shares), namely:
Flaxmill Bay Holdings Limited (an entity) located at Beachlands, Auckland, Null postcode 2018. "Guest house operation" (business classification H440025) is the classification the Australian Bureau of Statistics issued Flaxmill Bay Hideaway Limited. Businesscheck's information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Cherrie Road, Beachlands, Auckland, 2018 | Registered | 12 Jun 2003 |
| Domain Terraces, 1a George Street, Newmarket, Auckland, 1023 | Physical & service | 20 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy John Martin Lubeck
Beachlands, Auckland, 2018
Address used since 24 May 2016 |
Director | 12 Jun 2003 - current |
|
Marilyn Helen Lubeck
Beachlands, Auckland, 2018
Address used since 24 May 2016 |
Director | 12 Jun 2003 - current |
| Domain Terraces, 1a George Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 4 Cherrie Road, Beachlands, Auckland, 2018 | Physical | 12 Jun 2003 - 20 May 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flaxmill Bay Holdings Limited Shareholder NZBN: 9429031059626 Entity (NZ Limited Company) |
Beachlands Auckland Null 2018 |
13 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flaxmill Bay Properties Limited Shareholder NZBN: 9429035931362 Company Number: 1332391 Entity |
12 Jun 2003 - 13 Feb 2012 | |
|
Flaxmill Bay Properties Limited Shareholder NZBN: 9429035931362 Company Number: 1332391 Entity |
12 Jun 2003 - 13 Feb 2012 |
Ultimate Holding Company
| Effective Date | 28 Jun 2011 |
| Name | Flaxmill Bay Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3423992 |
| Country of origin | NZ |
| Address |
4 Cherrie Road Beachlands Auckland 2018 |
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