General information
Grape Escape Limited
Type: NZ Limited Company (Ltd)9429036676149
New Zealand Business Number
1179682
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
080951280
GST Number
I501060 - Scenic And Sightseeing Transport (excluding Aviation)
Industry classification codes with description
Grape Escape Limited (issued a New Zealand Business Number of 9429036676149) was incorporated on 12 Dec 2001. 5 addresess are in use by the company: 16 Cardiff Place, Tamatea, Hawke's Bay - Napier, 4112 (type: registered, service). 54A Simla Terrace, Hospital Hill, Napier had been their registered address, until 22 Feb 2021. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Beachen, Gregory Anthony Roy (an individual) located at Tamatea, Napier postcode 4112. In the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Mcgeever, Michael Peter (an individual) - located at South Perth, Wa. "Scenic and sightseeing transport (excluding aviation)" (ANZSIC I501060) is the category the Australian Bureau of Statistics issued to Grape Escape Limited. Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1058, Napier, Napier, 4140 | Postal | 14 Feb 2020 |
| 54 A Simla Terrace, Hospital Hill, Napier, 4110 | Registered & physical & service | 22 Feb 2021 |
| 16 Cardiff Place, Tamatea, Hawke's Bay - Napier, 4112 | Registered & service | 15 Feb 2023 |
Contact info
64 21 2277211
Phone (Phone)
admin@grapeescape.net.nz
Email
gregbeachen@gmail.com
Email
gregbeachen@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.grapeescape.net.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Anthony Roy Beachen
Tamatea, Napier, 4112
Address used since 03 Feb 2023
Hospital Hill, Napier, 4110
Address used since 11 Feb 2021
Christchurch Central, Christchurch, 8011
Address used since 30 Mar 2020
Awatoto, Napier, 4110
Address used since 08 Feb 2017
Titahi Bay, Porirua, 5022
Address used since 14 Feb 2020
Te Awa, Napier, 4110
Address used since 08 Dec 2018 |
Director | 12 Dec 2001 - current |
|
Carole Beachen
Titahi Bay, Wellington, 5022
Address used since 23 Jul 2004 |
Director | 23 Jul 2004 - 07 Sep 2011 |
|
Dorothy Winifred Townshend
Westshore, Napier,
Address used since 12 Dec 2001 |
Director | 12 Dec 2001 - 23 Jul 2004 |
Addresses
Principal place of activity
| 54a Simla Terrace , Hospital Hill , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 54a Simla Terrace, Hospital Hill, Napier, 4110 | Registered & physical | 19 Feb 2021 - 22 Feb 2021 |
| Unit 203 The Elements, 36a Welles Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 08 Apr 2020 - 19 Feb 2021 |
| 31 Pikarere Street, Titahi Bay, Porirua, 5022 | Physical & registered | 24 Feb 2020 - 08 Apr 2020 |
| 18 Hurunui Drive, Te Awa, Napier, 4110 | Physical | 29 Oct 2019 - 24 Feb 2020 |
| 18 Hurunui Drive, Te Awa, Napier, 4110 | Registered | 12 Feb 2019 - 24 Feb 2020 |
| 15 Waimakariri Drive, Awatoto, Napier, 4110 | Registered | 16 Feb 2017 - 12 Feb 2019 |
| 15 Waimakariri Drive, Awatoto, Napier, 4110 | Physical | 16 Feb 2017 - 29 Oct 2019 |
| 9 Palliser Place, Poraiti, Napier, 4112 | Registered & physical | 02 Mar 2016 - 16 Feb 2017 |
| 47 Hardinge Road, Ahuriri, Napier, 4110 | Registered & physical | 10 Feb 2015 - 02 Mar 2016 |
| 7 Barry Street, Ahuriri, Napier, 4110 | Physical & registered | 12 Feb 2014 - 10 Feb 2015 |
| 68 Squire Drive, Awatoto, Napier, 4110 | Registered | 01 Feb 2013 - 12 Feb 2014 |
| 68 Squire Drive, Te Awa Estates, Napier, 4140 | Physical | 01 Feb 2013 - 12 Feb 2014 |
| 10 Squire Drive, Te Awa Estates, Napier, 4140 | Physical & registered | 20 Feb 2012 - 01 Feb 2013 |
| 103 Thompson Road, Bluff Hill, Napier | Registered & physical | 24 Mar 2010 - 20 Feb 2012 |
| 158 Main Road, Clive, State Highway 2, Napier 4102 | Registered & physical | 24 Jul 2006 - 24 Mar 2010 |
| 180 Main Road, Clive, State Highway 2, Hastings | Registered & physical | 03 Feb 2006 - 24 Jul 2006 |
| C/- Palairet Pearson, Chartered Accountants, 86 Station Street, Napier | Registered & physical | 03 Oct 2002 - 03 Feb 2006 |
| 33 Meeanee Road, Taradale | Physical & registered | 12 Dec 2001 - 03 Oct 2002 |
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beachen, Gregory Anthony Roy Individual |
Tamatea Napier 4112 |
12 Dec 2001 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgeever, Michael Peter Individual |
South Perth, Wa 6151 |
02 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Townshend, Dorothy Winifred Individual |
Westshore Napier |
12 Dec 2001 - 27 Jun 2010 |
Location
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