Beach Realty Rentals Limited was incorporated on 18 Aug 2011 and issued an NZ business identifier of 9429030979413. The registered LTD company has been supervised by 4 directors: Rodney Donald George Fong - an active director whose contract began on 04 Feb 2022,
David John Hart - an inactive director whose contract began on 18 Aug 2011 and was terminated on 06 Apr 2022,
Stephen Michael Fagan - an inactive director whose contract began on 18 Aug 2011 and was terminated on 09 Oct 2014,
Beverley Maude Howard - an inactive director whose contract began on 18 Aug 2011 and was terminated on 02 Jul 2012.
As stated in our data (last updated on 26 Apr 2024), this company registered 1 address: 12 Girven Road, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Up until 02 Dec 2014, Beach Realty Rentals Limited had been using 126 Jellicoe Street, Te Puke, Te Puke as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
The Firm Trustee No.1 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Fong, Rodney Donald George (an individual) located at Welcome Bay, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Fong, Danielle Maree - located at Welcome Bay, Tauranga.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Fong, Rodney Donald George, located at Welcome Bay, Tauranga (an individual). Beach Realty Rentals Limited was classified as "Real estate rental agency service" (business classification L672060).
Previous addresses
Address: 126 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Physical address used from 28 Mar 2014 to 02 Dec 2014
Address: 126 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Registered address used from 22 Feb 2013 to 02 Dec 2014
Address: 12 Girven Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 18 Aug 2011 to 28 Mar 2014
Address: 12 Girven Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 18 Aug 2011 to 22 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | The Firm Trustee No.1 Limited Shareholder NZBN: 9429050190539 |
Tauranga Tauranga 3110 New Zealand |
04 Feb 2022 - |
Individual | Fong, Rodney Donald George |
Welcome Bay Tauranga 3112 New Zealand |
04 Feb 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fong, Danielle Maree |
Welcome Bay Tauranga 3112 New Zealand |
04 Feb 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fong, Rodney Donald George |
Welcome Bay Tauranga 3112 New Zealand |
04 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Beach Realty Limited Shareholder NZBN: 9429031671354 Company Number: 2401193 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Aug 2011 - 06 Apr 2022 |
Entity | Beach Realty Limited Shareholder NZBN: 9429031671354 Company Number: 2401193 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Aug 2011 - 06 Apr 2022 |
Entity | Beach Realty Limited Shareholder NZBN: 9429031671354 Company Number: 2401193 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Aug 2011 - 06 Apr 2022 |
Entity | Beach Realty Limited Shareholder NZBN: 9429031671354 Company Number: 2401193 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Aug 2011 - 06 Apr 2022 |
Director | Beverley Maude Howard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Aug 2011 - 13 Sep 2012 |
Individual | Howard, Beverley Maude |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Aug 2011 - 13 Sep 2012 |
Rodney Donald George Fong - Director
Appointment date: 04 Feb 2022
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 04 Feb 2022
David John Hart - Director (Inactive)
Appointment date: 18 Aug 2011
Termination date: 06 Apr 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 Jun 2014
Stephen Michael Fagan - Director (Inactive)
Appointment date: 18 Aug 2011
Termination date: 09 Oct 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 18 Aug 2011
Beverley Maude Howard - Director (Inactive)
Appointment date: 18 Aug 2011
Termination date: 02 Jul 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Aug 2011
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