Shortcuts

Beachlands Water Service (2008) Limited

Type: NZ Limited Company (Ltd)
9429033059273
NZBN
2038657
Company Number
Registered
Company Status
Current address
4 Sherwood Drive
Rd 4
Pukekohe 2679
New Zealand
Physical address used since 21 Jul 2015
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 28 Jul 2017
411 Woodbank Road
Hanmer Springs
Hanmer Springs 7334
New Zealand
Service address used since 17 Jul 2023

Beachlands Water Service (2008) Limited was registered on 13 Nov 2007 and issued an NZBN of 9429033059273. This registered LTD company has been supervised by 1 director, named John Maxwell Burrill - an active director whose contract began on 13 Nov 2007.
As stated in the BizDb information (updated on 11 Mar 2024), this company uses 3 addresses: 411 Woodbank Road, Hanmer Springs, Hanmer Springs, 7334 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address),
4 Sherwood Drive, Rd 4, Pukekohe, 2679 (physical address).
Up to 17 Jul 2023, Beachlands Water Service (2008) Limited had been using 4 Sherwood Drive, Rd 4, Pukekohe as their service address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
H2O Corp Limited (an entity) located at Rd 3, Drury postcode 2579.

Addresses

Previous addresses

Address #1: 4 Sherwood Drive, Rd 4, Pukekohe, 2679 New Zealand

Service address used from 21 Jul 2015 to 17 Jul 2023

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 23 Aug 2011 to 28 Jul 2017

Address #3: 14 Sherwood Drive, Rd 4, Pukekohe, 2679 New Zealand

Physical address used from 15 Jul 2010 to 21 Jul 2015

Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand

Registered address used from 16 Jul 2009 to 23 Aug 2011

Address #5: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury

Registered address used from 11 Jul 2008 to 16 Jul 2009

Address #6: 14 Sherwood Drive, R D 4, Pukekohe

Registered address used from 13 Nov 2007 to 11 Jul 2008

Address #7: 14 Sherwood Drive, R D 4, Pukekohe New Zealand

Physical address used from 13 Nov 2007 to 15 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) H2o Corp Limited
Shareholder NZBN: 9429033079196
Rd 3
Drury
2579
New Zealand
Directors

John Maxwell Burrill - Director

Appointment date: 13 Nov 2007

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 06 Jul 2023

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 13 Jul 2015

Nearby companies

Norica Limited
83b Ingram Road

P E Welding Nz Limited
83b Ingram Road

Ket Investments Limited
83b Ingram Road

Rnr Hireage Limited
83b Ingram Road

You Name It Limited
83b Ingram Road

C D I Limited
83b Ingram Road