General information

Admirals Landing Limited

Type: NZ Limited Company (Ltd)
9429037162740
New Zealand Business Number
1060399
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440035 - Hosted Accommodation
Industry classification codes with description

Admirals Landing Limited (issued an NZBN of 9429037162740) was started on 25 Aug 2000. 5 addresess are currently in use by the company: 11 Queens Parade, Devonport, Auckland, 0624 (type: registered, physical). 2Nd Floor, N Z i House, 507 Lake Road, Takapuna, North Shore City had been their physical address, up until 12 Sep 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Mace, Alison Joy (an individual) located at Devonport, North Shore City. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Mace, Howard Murray (an individual) - located at Devonport, North Shore City. "Hosted accommodation" (ANZSIC H440035) is the category the ABS issued Admirals Landing Limited. The Businesscheck data was updated on 23 Apr 2024.

Current address Type Used since
11 Queens Parade, Devonport, Auckland, 0624 Postal & delivery & office 11 Sep 2019
11 Queens Parade, Devonport, Auckland, 0624 Registered & physical & service 12 Sep 2022
Contact info
64 9 4454394
Phone (Phone)
admirals@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admirals@xtra.co.nz
Email
www.admiralslanding.co.nz
Website
Directors
Name and Address Role Period
Howard Murray Mace
Devonport, North Shore City, 0624
Address used since 24 Oct 2009
Director 25 Aug 2000 - current
Alison Joy Mace
Devonport, North Shore City, 0624
Address used since 24 Oct 2009
Director 25 Aug 2000 - current
Addresses
Principal place of activity
11 Queens Parade , Devonport , Auckland , 0624
Previous address Type Period
2nd Floor, N Z I House, 507 Lake Road, Takapuna, North Shore City, 0622 Physical & registered 09 Oct 2006 - 12 Sep 2022
Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland Physical & registered 16 Jun 2004 - 09 Oct 2006
C/- Anderson Kendall Ltd, 1st Floor, Nzi Building, 507 Lake Road, Takapuna Registered & physical 25 Aug 2000 - 16 Jun 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Mace, Alison Joy
Individual
Devonport
North Shore City
25 Aug 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mace, Howard Murray
Individual
Devonport
North Shore City
25 Aug 2000 - current
Location
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