157 Beach Haven Road Limited

157 Beach Haven Road Limited was started on 06 Dec 2012 and issued a New Zealand Business Number of 9429030417212. The registered LTD company has been run by 3 directors: Ryan Matthews - an active director whose contract started on 17 May 2017,
Alexander Blythe Mcrobie - an inactive director whose contract started on 25 Feb 2020 and was terminated on 17 May 2020,
Richard Matthews - an inactive director whose contract started on 06 Dec 2012 and was terminated on 24 May 2017.
According to our data (last updated on 13 Mar 2024), the company registered 2 addresses: Level 1, 317 New North Road, Kingsland, Auckland, 1021 (registered address),
Level 1, 317 New North Road, Kingsland, Auckland, 1021 (service address),
22 Dundonald Street, Eden Terrace, Auckland, 1021 (physical address).
Up until 01 Feb 2023, 157 Beach Haven Road Limited had been using 22 Dundonald Street, Eden Terrace, Auckland as their registered address.
BizDb identified previous names used by the company: from 21 Jun 2021 to 01 Sep 2021 they were called Ryan M Management Limited, from 14 Feb 2020 to 21 Jun 2021 they were called Ramco Enterprises Limited and from 03 Dec 2012 to 14 Feb 2020 they were called Ingric Trades Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tuakiri Property Limited (an entity) located at Kingsland, Auckland postcode 1021. 157 Beach Haven Road Limited was categorised as "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910).

Previous addresses

Address #1: 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & service address used from 06 Dec 2018 to 01 Feb 2023

Address #2: 23 Union Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 11 Mar 2016 to 06 Dec 2018

Address #3: 23 Union Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 10 Mar 2016 to 06 Dec 2018

Address #4: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Registered address used from 06 Dec 2012 to 10 Mar 2016

Address #5: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Physical address used from 06 Dec 2012 to 11 Mar 2016

Previous Shareholders

Ryan Matthews - Director

Appointment date: 17 May 2017

Alexander Blythe Mcrobie - Director (Inactive)

Appointment date: 25 Feb 2020

Termination date: 17 May 2020

Richard Matthews - Director (Inactive)

Appointment date: 06 Dec 2012

Termination date: 24 May 2017