General information

Parekura Bay Sanctuary Limited

Type: NZ Limited Company (Ltd)
9429036399789
New Zealand Business Number
1227627
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Parekura Bay Sanctuary Limited (issued an NZBN of 9429036399789) was launched on 24 Jul 2002. 2 addresses are currently in use by the company: 58 Crescent Road West, Ostend, Waiheke Island, 1081 (type: physical, registered). 58 Crescent Rd East Extension, Ostend, Waiheke, Auckland had been their registered address, until 01 Aug 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Markwick, Lisa (an individual) located at Ostend, Waiheke Island postcode 1081. "Holiday house and flat operation" (business classification H440030) is the classification the Australian Bureau of Statistics issued to Parekura Bay Sanctuary Limited. Our information was last updated on 17 Nov 2023.

Current address Type Used since
58 Crescent Road West, Ostend, Waiheke Island, 1081 Physical & registered & service 01 Aug 2018
Contact info
64 21 313323
Phone (Phone)
lisa@mindfuladventures.nz
Email
No website
Website
Directors
Name and Address Role Period
Lisa Markwick
Ostend, Waiheke Island, 1081
Address used since 24 Jul 2018
Herne Bay, Auckland, 1011
Address used since 26 Jul 2015
Waiheke, Auckland, 1081
Address used since 26 Jul 2017
Director 24 Jul 2002 - current
Addresses
Principal place of activity
58 Crescent Road West , Ostend , Waiheke Island , 1081
Previous address Type Period
58 Crescent Rd East Extension, Ostend, Waiheke, Auckland, 1081 Registered & physical 03 Aug 2017 - 01 Aug 2018
23/67 Sarsfield Street, Herne Bay, Auckland, 1011 Physical & registered 03 Aug 2015 - 03 Aug 2017
2/39 Wood Street, Freemans Bay, Auckland Registered & physical 06 Jul 2005 - 03 Aug 2015
Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland Registered & physical 24 Jul 2002 - 06 Jul 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Markwick, Lisa
Individual
Ostend
Waiheke Island
1081
24 Jul 2002 - current
Location
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