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Beach Realty Rentals Limited

Type: NZ Limited Company (Ltd)
9429030979413
NZBN
3517533
Company Number
Registered
Company Status
L672060
Industry classification code
Real Estate Rental Agency Service
Industry classification description
Current address
12 Girven Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 02 Dec 2014

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).

Addresses

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

Financial Data

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
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
Individual Fong, Rodney Donald George Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fong, Danielle Maree Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fong, Rodney Donald George Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Beach Realty Limited
Shareholder NZBN: 9429031671354
Company Number: 2401193
Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Beach Realty Limited
Shareholder NZBN: 9429031671354
Company Number: 2401193
Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Beach Realty Limited
Shareholder NZBN: 9429031671354
Company Number: 2401193
Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Beach Realty Limited
Shareholder NZBN: 9429031671354
Company Number: 2401193
Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Beverley Maude Howard Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Howard, Beverley Maude Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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

Nearby companies

Daffy And Yarn Limited
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Red And Blue Rose Llc
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Fitzgerald Law Limited
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Beach Realty Limited
12 Girven Road

Olesen Russell Trustees Limited
69a Girven Road

Fitzgerald & Co Trustees Limited
62 Girven Road

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