General information
Earnslaw Lodge Limited
Type: NZ Limited Company (Ltd)9429030371545
New Zealand Business Number
4240218
Company Number
Registered
Company Status
Earnslaw Lodge Limited (issued a business number of 9429030371545) was launched on 07 Feb 2013. 4 addresses are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). 45 Camp Street Level 2, Queenstown had been their registered address, up to 01 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Barabi, Nasser (a director) located at Lafayette, Ca postcode 94549. Our information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical & service | 01 Apr 2022 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & service | 11 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nasser Barabi
Lafayette, Ca, 94549
Address used since 07 Feb 2013 |
Director | 07 Feb 2013 - current |
|
Rose Dastmalchi
Lafayette, Ca, 94549
Address used since 07 Feb 2013 |
Director | 07 Feb 2013 - current |
|
Richard James O'meara
Queenstown, 9304
Address used since 26 Jan 2023
Lake Hayes, Queenstown, 9304
Address used since 10 Mar 2021 |
Director | 10 Mar 2021 - current |
|
Carol Anne Campbell
St Heliers, Auckland, 1071
Address used since 10 Aug 2015 |
Director | 10 Aug 2015 - 01 Apr 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 45 Camp Street Level 2, Queenstown, 9300 | Registered & physical | 15 Mar 2021 - 01 Apr 2022 |
| Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 23 Mar 2020 - 15 Mar 2021 |
| Level 13, 34 Shortland Street, Auckland, 1010 | Registered & physical | 07 Feb 2013 - 23 Mar 2020 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
December
Financial report filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barabi, Nasser Director |
Lafayette Ca 94549 |
07 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dastmalchi, Rose Director |
Lafayette Ca 94549 |
07 Feb 2013 - 21 Jan 2014 |
Location
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