Napier Beach Finance Limited
Type: NZ Limited Company (Ltd)Napier Beach Finance Limited (issued an NZ business number of 9429030506497) was registered on 20 Sep 2012. 2 addresses are currently in use by the company: 61 Kennedy Road, Napier South, Napier, 4110 (type: service, registered). Suite 12518, 17B Farnham Street, Parnell, Auckland had been their registered address, up until 04 Sep 2023. Napier Beach Finance Limited used more aliases, namely: Napier Beach Holiday Park Limited from 23 Mar 2016 to 10 May 2021, Snapper Holiday Park Limited (19 Sep 2012 to 23 Mar 2016). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hoitink-Holdampf, Jacqueline Bernardina Maria (a director) located at Bay View, Napier postcode 4140. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hoitink, Jeroen Rogier (a director) - located at Bay View, Napier. "Caravan park and camping ground" (ANZSIC H440015) is the classification the Australian Bureau of Statistics issued Napier Beach Finance Limited. Businesscheck's database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12518, 17b Farnham Street, Parnell, Auckland, 1052 | Physical | 14 Jan 2022 |
| 61 Kennedy Road, Napier South, Napier, 4110 | Service & registered | 04 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeroen Rogier Hoitink
17b Farnham Street, Parnell, Auckland, 1052
Address used since 27 Feb 2022
Rd 2, Napier, 4182
Address used since 30 Apr 2021
Bay View, Napier, 4140
Address used since 20 Sep 2012 |
Director | 20 Sep 2012 - current |
|
Jacqueline Bernardina Maria Hoitink-holdampf
17b Farnham Street, Parnell, Auckland, 1052
Address used since 27 Feb 2022
Rd 2, Napier, 4182
Address used since 30 Apr 2021
Bay View, Napier, 4140
Address used since 20 Sep 2012 |
Director | 20 Sep 2012 - current |
|
Lincoln Bronte Reid
Havelock North, 4172
Address used since 25 Feb 2022 |
Director | 25 Feb 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 12518, 17b Farnham Street, Parnell, Auckland, 1052 | Registered & service | 14 Jan 2022 - 04 Sep 2023 |
| Suite 12518, 17b Farnham Street, Parnell, Auckland, 1052 | Registered & physical | 07 Dec 2021 - 14 Jan 2022 |
| 229 Eskridge Drive, Rd 2, Napier, 4182 | Registered & physical | 10 May 2021 - 07 Dec 2021 |
| 10 Gill Road, Bay View, Napier, 4104 | Physical & registered | 04 Apr 2016 - 10 May 2021 |
| 10 Gill Road, Bay View, Napier, 4104 | Physical & registered | 13 Aug 2013 - 04 Apr 2016 |
| 61 Tennyson Street, Napier South, Napier, 4110 | Physical & registered | 20 Sep 2012 - 13 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoitink-holdampf, Jacqueline Bernardina Maria Director |
Bay View Napier 4140 |
20 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoitink, Jeroen Rogier Director |
Bay View Napier 4140 |
20 Sep 2012 - current |
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