Beachlands Investment Group Limited

Beachlands Investment Group Limited was launched on 24 Sep 2012 and issued a number of 9429030502338. This registered LTD company has been run by 4 directors: Edward John Simpson - an active director whose contract began on 22 Feb 2016,
Annette Zaloum - an active director whose contract began on 08 Feb 2017,
Roger Denis Phillips - an inactive director whose contract began on 24 Sep 2012 and was terminated on 22 Feb 2016,
Edward John Simpson - an inactive director whose contract began on 20 Nov 2012 and was terminated on 12 Nov 2014.
According to BizDb's database (updated on 19 Mar 2024), the company registered 1 address: 301/6-8 Heather Street, Parnell, Auckland, 1052 (category: physical, registered).
Up to 14 Feb 2020, Beachlands Investment Group Limited had been using Suite C, Level 1, 7 Windsor Street, Parnell, Auckland as their registered address.
BizDb found past names for the company: from 24 Sep 2012 to 24 Mar 2016 they were named U Drive Mobility (Nz) Limited.
A total of 200 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
E & S Simpson Trustees Limited (an entity) located at Parnell, Auckland postcode 1052. Beachlands Investment Group Limited is classified as "Motor vehicle conversion" (ANZSIC S941940).

Previous addresses

Address: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Oct 2018 to 14 Feb 2020

Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 04 Sep 2014 to 01 Oct 2018

Address: Suite B, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 30 Aug 2013 to 04 Sep 2014

Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 23 Jul 2013 to 30 Aug 2013

Address: 57 Queen Street, Waiuku, Auckland, 2123 New Zealand

Physical & registered address used from 24 Sep 2012 to 23 Jul 2013

Previous Shareholders

Edward John Simpson - Director

Appointment date: 22 Feb 2016

Annette Zaloum - Director

Appointment date: 08 Feb 2017

Roger Denis Phillips - Director (Inactive)

Appointment date: 24 Sep 2012

Termination date: 22 Feb 2016

Edward John Simpson - Director (Inactive)

Appointment date: 20 Nov 2012

Termination date: 12 Nov 2014