Campbells Beach Properties Limited was launched on 25 Nov 2014 and issued a business number of 9429041509371. This registered LTD company has been supervised by 3 directors: Andrea Danielle Beuvink - an active director whose contract started on 25 Nov 2014,
Michael Francis Beuvink - an active director whose contract started on 25 Nov 2014,
Andrea Danielle Bruce - an active director whose contract started on 25 Nov 2014.
According to our information (updated on 01 Apr 2024), this company registered 3 addresses: 5 Dick Street, Cambridge, Cambridge, 3434 (registered address),
5 Dick Street, Cambridge, Cambridge, 3434 (physical address),
5 Dick Street, Cambridge, Cambridge, 3434 (service address),
Po Box 1155, Cambridge, Cambridge, 3450 (postal address) among others.
Up to 17 Nov 2022, Campbells Beach Properties Limited had been using 66 Maungakawa Road, Rd 4, Cambridge as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Beuvink, Michael Francis (a director) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bruce, Andrea Danielle - located at Parnell, Auckland. Campbells Beach Properties Limited is classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: 66 Maungakawa Road, Rd 4, Cambridge, 3496 New Zealand
Registered & physical address used from 04 Dec 2019 to 17 Nov 2022
Address #2: 13 Wiles Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 16 Dec 2015 to 04 Dec 2019
Address #3: Flat 1, 12 Staffa Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 25 Nov 2014 to 16 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Beuvink, Michael Francis |
Parnell Auckland 1052 New Zealand |
25 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Bruce, Andrea Danielle |
Parnell Auckland 1052 New Zealand |
25 Nov 2014 - |
Andrea Danielle Beuvink - Director
Appointment date: 25 Nov 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Nov 2023
Address: Cambridge, 3434 New Zealand
Address used since 09 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2015
Michael Francis Beuvink - Director
Appointment date: 25 Nov 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Nov 2023
Address: Cambridge, 3434 New Zealand
Address used since 09 Nov 2022
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 26 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2015
Andrea Danielle Bruce - Director
Appointment date: 25 Nov 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2015
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