Piha Beach Property Limited was registered on 07 Apr 2004 and issued a business number of 9429031764469. The registered LTD company has been run by 3 directors: Geoffrey Neil Calvert - an active director whose contract began on 07 Apr 2004,
Yvonne Margaret Cleverley - an inactive director whose contract began on 07 Apr 2004 and was terminated on 01 Sep 2015,
Kenneth Brian Yallop - an inactive director whose contract began on 07 Apr 2004 and was terminated on 01 Sep 2015.
As stated in BizDb's information (last updated on 22 Mar 2024), this company filed 1 address: 38 Glenesk Road. Piha, Rd2 New Lynn, Auckland City, 0772 (types include: physical, service).
Up to 16 Nov 2018, Piha Beach Property Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Calvert, Geoffrey Neil (an individual) located at Piha, Auckland postcode 0772.
Previous addresses
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 15 Nov 2007 to 16 Nov 2018
Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City
Registered & physical address used from 07 Apr 2004 to 15 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Calvert, Geoffrey Neil |
Piha Auckland 0772 New Zealand |
07 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yallop, Kenneth Brian |
Titirangi Auckland |
07 Apr 2004 - 01 Sep 2015 |
| Individual | Cleverley, Yvonne Margaret |
Titirangi Auckland |
07 Apr 2004 - 01 Sep 2015 |
Geoffrey Neil Calvert - Director
Appointment date: 07 Apr 2004
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 07 Nov 2015
Yvonne Margaret Cleverley - Director (Inactive)
Appointment date: 07 Apr 2004
Termination date: 01 Sep 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Apr 2004
Kenneth Brian Yallop - Director (Inactive)
Appointment date: 07 Apr 2004
Termination date: 01 Sep 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Apr 2004
West Couriers Limited
Level 1, Westgate Chambers
Nationwide Touring Limited
Level 1, Westgate Chambers
Westgate Massey North Limited
Level 1, 1a / 7 Maki Street
Zoro Limited
Level 1, Westgate Chambers
Gubb Design Limited
Level 1, Westgate Chambers
Utopia Limited
Level 1, Westgate Chambers