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Beachville Properties Limited

Type: NZ Limited Company (Ltd)
9429038666025
NZBN
635596
Company Number
Registered
Company Status
Current address
8 Godley Drive
Scarborough
Christchurch 8081
New Zealand
Physical & service & registered address used since 07 May 2012

Beachville Properties Limited, a registered company, was incorporated on 13 Dec 1993. 9429038666025 is the NZBN it was issued. The company has been managed by 2 directors: Glen Thomas Percasky - an active director whose contract started on 13 Dec 1993,
Max Percasky - an active director whose contract started on 13 Dec 1993.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 8 Godley Drive, Scarborough, Christchurch, 8081 (category: physical, service).
Beachville Properties Limited had been using Mcphail O'connell Brigden Ltd, Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch as their registered address up until 07 May 2012.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allocation (499 shares 49.9 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Mcphail O'connell Brigden Ltd, Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 New Zealand

Registered & physical address used from 22 Jun 2011 to 07 May 2012

Address: Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 New Zealand

Registered & physical address used from 27 Jul 2009 to 22 Jun 2011

Address: Mcphail O'connell Brigden, Level 6, 137 Armagh St, Christchurch 8011

Registered address used from 09 Jun 2009 to 27 Jul 2009

Address: Mcphail O'connell Brigden., Level 6, Bnz Building, 137 Armagh Street, Christchurch 8011

Physical address used from 09 Jun 2009 to 27 Jul 2009

Address: Mcphail & Co. Ltd., Level 6, Bnz Building, 137 Armagh Street, Christchurch

Registered address used from 06 Jun 2002 to 09 Jun 2009

Address: Mcphail & Co. Ltd, Level 6, Bnz Building, 137 Armagh Street, Christchurch

Physical address used from 06 Jun 2002 to 09 Jun 2009

Address: C/-m A Mcphail, Level 6, Bnz Building, 137 Armagh Street, Christchurch

Physical address used from 01 Jul 1997 to 06 Jun 2002

Address: Ager Riley & Cocks, 84 Gloucester Street, Christchurch

Registered address used from 21 Apr 1995 to 06 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Percasky, Max Christchurch 8081

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Percasky, Glen Thomas Christchurch 8081

New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Percasky, Glen Thomas Christchurch 8081

New Zealand
Shares Allocation #4 Number of Shares: 499
Individual Percasky, Max Christchurch 8081

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Percasky, Max Christchurch
Directors

Glen Thomas Percasky - Director

Appointment date: 13 Dec 1993

Address: Christchurch, 8081 New Zealand

Address used since 10 Jun 2015


Max Percasky - Director

Appointment date: 13 Dec 1993

Address: Christchurch, 8081 New Zealand

Address used since 10 Jun 2015

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