General information

Sandspit Escape Limited

Type: NZ Limited Company (Ltd)
9429036187751
New Zealand Business Number
1265880
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
084288845
GST Number
H440025 - Guest House Operation
Industry classification codes with description

Sandspit Escape Limited (issued an NZ business number of 9429036187751) was registered on 20 Dec 2002. 9 addresess are currently in use by the company: 38 Kanuka Road, Sandspit Rd2 Warkworth, Auckland, 0982 (type: other, records). 38 Colmar Road, Mellons Bay, Auckland had been their physical address, until 11 Jun 2021. Sandspit Escape Limited used other aliases, namely: Subdivision Solutionz Limited from 20 Dec 2002 to 07 Jul 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rolfe, James George (an individual) located at Sandspit Rd2 Warkworth, Auckland postcode 0982. "Guest house operation" (ANZSIC H440025) is the category the ABS issued Sandspit Escape Limited. Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
38 Kanuka Road, Sandspit, Auckland, 0982 Other (Address For Share Register) 02 Jun 2021
38 Kanuka Road, Sandspit Rd2 Warkworth, Auckland, 0982 Registered & physical & service 11 Jun 2021
38 Kanuka Road, Sandspit Rd2 Warkworth, Auckland, 0982 Postal & office & delivery & other (Address For Share Register) & records & shareregister 07 Oct 2021
Contact info
64 21 2731200
Phone (Phone)
jim@sub.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jim@sub.co.nz
Email
www.sub.co.nz
Website
Directors
Name and Address Role Period
James George Rolfe
Sandspit, Rd 2 Warkworth, Auckland, 0982
Address used since 07 Oct 2021
Mellons Bay, Auckland, 2014
Address used since 11 Oct 2013
Director 20 Dec 2002 - current
Addresses
Principal place of activity
38 Kanuka Road , Sandspit Rd2 Warkworth , Auckland , 0982
Previous address Type Period
38 Colmar Road, Mellons Bay, Auckland, 2014 Physical 16 Oct 2012 - 11 Jun 2021
38 Colmar Road, Mellons Bay, Auckland, 2014 Registered 15 Oct 2012 - 11 Jun 2021
38n Colmar Road, Mellons Bay, Auckland, 2014 Registered 09 Oct 2012 - 15 Oct 2012
38n Colmar Road, Mellons Bay, Auckland, 2014 Physical 09 Oct 2012 - 16 Oct 2012
21 Tetley Road, Surfdale, Waiheke Island, 1081 Physical & registered 22 Oct 2010 - 09 Oct 2012
21 Tetley Road, Surfdale, Waiheke Island Registered & physical 17 Jun 2004 - 22 Oct 2010
18 Victoria St South, Onetangi, Waiheke, Auckland Physical & registered 20 Dec 2002 - 17 Jun 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rolfe, James George
Individual
Sandspit Rd2 Warkworth
Auckland
0982
10 Jun 2004 - current
Location
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