General information

Northland Beach Escape Limited

Type: NZ Limited Company (Ltd)
9429034710036
New Zealand Business Number
1645757
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Northland Beach Escape Limited (issued an NZ business identifier of 9429034710036) was launched on 10 Jun 2005. 4 addresses are currently in use by the company: 8 George Street, Newmarket, Auckland, 1023 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their physical address, up until 13 Mar 2019. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Hart, Janet Lillian (an individual) located at One Tree Hill, Auckland postcode 1061,
Hanna, Rodney Jack (a director) located at Ponsonby, Auckland postcode 1011,
Hanna, Douglas Ludbrook (a director) located at One Tree Hill, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Kintail Holdings Limited (an entity) - located at Newmarket, Auckland. "Holiday house and flat operation" (business classification H440030) is the classification the Australian Bureau of Statistics issued to Northland Beach Escape Limited. The Businesscheck database was last updated on 27 May 2025.

Current address Type Used since
58-60 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & physical & service 13 Mar 2019
8 George Street, Newmarket, Auckland, 1023 Registered & service 04 Apr 2023
Contact info
64 29 3766686
Phone (Phone)
rod@hanna.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Douglas Ludbrook Hanna
One Tree Hill, Auckland, 1061
Address used since 10 Jun 2005
Director 10 Jun 2005 - current
Rodney Jack Hanna
Ponsonby, Auckland, 1011
Address used since 15 Feb 2010
Director 10 Jun 2005 - current
Addresses
Previous address Type Period
470 Parnell Road, Parnell, Auckland, 1052 Physical & registered 25 Mar 2013 - 13 Mar 2019
Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 Registered & physical 04 Jul 2008 - 25 Mar 2013
9 Kowhatu Road, One Tree Hill, Auckland Registered & physical 10 Jun 2005 - 04 Jul 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hart, Janet Lillian
Individual
One Tree Hill
Auckland
1061
18 Mar 2024 - current
Hanna, Rodney Jack
Director
Ponsonby
Auckland
1011
18 Mar 2024 - current
Hanna, Douglas Ludbrook
Director
One Tree Hill
Auckland
1061
18 Mar 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kintail Holdings Limited
Shareholder NZBN: 9429035665168
Entity (NZ Limited Company)
Newmarket
Auckland
1023
10 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Access Direct NZ Limited
Shareholder NZBN: 9429036387809
Company Number: 1229404
Entity
Parnell
Auckland
1052
27 Jul 2005 - 18 Mar 2024
Beach Escape Limited
Shareholder NZBN: 9429035234975
Company Number: 1544569
Entity
10 Jun 2005 - 27 Jun 2010
Beach Escape Limited
Shareholder NZBN: 9429035234975
Company Number: 1544569
Entity
10 Jun 2005 - 27 Jun 2010
Location
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