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157 Beach Haven Road Limited

Type: NZ Limited Company (Ltd)
9429030417212
NZBN
4149038
Company Number
Registered
Company Status
E301910
Industry classification code
"building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification description
Current address
22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Physical address used since 06 Dec 2018
Level 1, 317 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & service address used since 01 Feb 2023
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 27 Nov 2024

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 27 May 2025), the company registered 3 addresses: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (service address),
Level 1, 317 New North Road, Kingsland, Auckland, 1021 (registered address),
Level 1, 317 New North Road, Kingsland, Auckland, 1021 (service address) among others.
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 Newmarket, Auckland postcode 1023. 157 Beach Haven Road Limited was categorised as ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tuakiri Property Limited
Shareholder NZBN: 9429048848275
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthews, Richard Mount Roskill
Auckland
1041
New Zealand
Individual Matthews, Ryan Mount Roskill
Auckland
1041
New Zealand
Director Matthews, Ryan Rd 3
Coatesville
0793
New Zealand
Individual Matthews, Richard Mount Roskill
Auckland
1041
New Zealand
Entity Tuakiri Property Limited
Shareholder NZBN: 9429048848275
Company Number: 8145511
Director Matthews, Ryan Rd 3
Coatesville
0793
New Zealand
Director Matthews, Ryan Rd 3
Coatesville
0793
New Zealand
Individual Mcrobie, Alexander Blythe Wanaka
Wanaka
9305
New Zealand
Director Richard Matthews Mount Roskill
Auckland
1041
New Zealand
Director Richard Matthews Mount Roskill
Auckland
1041
New Zealand
Directors

Ryan Matthews - Director

Appointment date: 17 May 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 28 Nov 2024

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 15 May 2020

Address: Massey, Auckland, 0614 New Zealand

Address used since 17 May 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 06 Nov 2017

Address: Sunrise Beach, Queensland Drive, 4567 Australia

Address used since 06 Nov 2017


Alexander Blythe Mcrobie - Director (Inactive)

Appointment date: 25 Feb 2020

Termination date: 17 May 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 25 Feb 2020


Richard Matthews - Director (Inactive)

Appointment date: 06 Dec 2012

Termination date: 24 May 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 06 Dec 2012

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