Northbrook Launch Bay Limited
Type: NZ Limited Company (Ltd)Northbrook Launch Bay Limited (New Zealand Business Number 9429045986888) was incorporated on 03 Mar 2017. 5 addresess are in use by the company: Po Box 105526, Auckland City, Auckland, 1143 (type: postal, office). Level 2, 33 Shortland Street, Auckland had been their physical address, up until 28 Mar 2018. Northbrook Launch Bay Limited used other aliases, namely: Northbrook Te Kauwhata Limited from 01 Mar 2017 to 06 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Northbrook Retirement Villages Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the Australian Bureau of Statistics issued Northbrook Launch Bay Limited. Our database was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 28 Mar 2018 |
| Po Box 105526, Auckland City, Auckland, 1143 | Postal | 12 Oct 2023 |
| Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 | Office & delivery | 12 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michaela Ward Meehan
Queenstown, 9371
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - current |
|
Christopher Scott Meehan
Queenstown, 9371
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - current |
|
Julian Bradwell Cook
Hillcrest, Hamilton, 3216
Address used since 09 Feb 2023 |
Director | 09 Feb 2023 - current |
|
Christopher Scott Meehan
Speargrass Flat, Queenstown, 9371
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - 07 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 33 Shortland Street, Auckland, 1010 | Physical & registered | 03 Mar 2017 - 28 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Northbrook Retirement Villages Limited Shareholder NZBN: 9429045986956 Entity (NZ Limited Company) |
10 Viaduct Harbour Avenue Auckland 1010 |
03 Mar 2017 - current |
Ultimate Holding Company
| Effective Date | 16 Dec 2021 |
| Name | Winton Land Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6310507 |
| Country of origin | NZ |
| Address |
Level 7, 3-13 Shortland Street Auckland Central Auckland 1010 |
 |
Northlake Developments Limited Level 4 |
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Hamurana Place Development Limited Suite 9b, 17 Albert Street |