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Beachhill Developments Limited

Type: NZ Limited Company (Ltd)
9429034456132
NZBN
1720530
Company Number
Registered
Company Status
Current address
33 Haszard Street
Waihi 3610
New Zealand
Registered address used since 04 Dec 2017
33 Haszard Street
Waihi 3610
New Zealand
Physical & service address used since 10 Dec 2018
162 Mathers Road
Waihi 3681
New Zealand
Registered & service address used since 06 Dec 2023

Beachhill Developments Limited, a registered company, was incorporated on 02 Nov 2005. 9429034456132 is the business number it was issued. This company has been supervised by 2 directors: Gary Mathers - an active director whose contract started on 02 Nov 2005,
Margaret Mathers - an active director whose contract started on 02 Nov 2005.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 162 Mathers Road, Waihi, 3681 (types include: registered, service).
Beachhill Developments Limited had been using 33 Haszard Street, Waihi as their registered address until 04 Dec 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 33 Haszard Street, Waihi, 3610 New Zealand

Registered address used from 21 Nov 2011 to 04 Dec 2017

Address #2: 33 Haszard Street, Waihi, 3610 New Zealand

Physical address used from 21 Nov 2011 to 10 Dec 2018

Address #3: Business One Limited, Chartered Accountants, 433 Pollen Street, Thames New Zealand

Physical & registered address used from 02 Nov 2005 to 21 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 30 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mathers, Margaret Rd1
Waihi 3061
Shares Allocation #2 Number of Shares: 500
Individual Mathers, Gary Rd1
Waihi 3061
Directors

Gary Mathers - Director

Appointment date: 02 Nov 2005

Address: Waihi, 3681 New Zealand

Address used since 26 Nov 2015


Margaret Mathers - Director

Appointment date: 02 Nov 2005

Address: Waihi, 3681 New Zealand

Address used since 26 Nov 2015

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