Beachside Builders Limited, a registered company, was registered on 15 Sep 2008. 9429032582482 is the NZBN it was issued. ""Building, house construction"" (ANZSIC E301120) is how the company has been classified. This company has been managed by 1 director, named Warwick Bruce Aitken - an active director whose contract began on 15 Sep 2008.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 127 Second Avenue, Tauranga, 3110 (type: physical, registered).
Beachside Builders Limited had been using Level 1, 115 The Strand, Tauranga as their registered address up until 01 Dec 2017.
Other names for this company, as we found at BizDb, included: from 15 Sep 2008 to 28 Apr 2014 they were called Beachside Builders 08 Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: Level 1, 115 The Strand, Tauranga, 3110 New Zealand
Registered address used from 07 May 2015 to 01 Dec 2017
Address: Level 1, 115 The Strand, Tauranga, 3110 New Zealand
Physical address used from 07 May 2015 to 01 Dec 2017
Address: 261 The Strand, Whakatane, 3120 New Zealand
Registered & physical address used from 02 Oct 2013 to 07 May 2015
Address: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui New Zealand
Physical & registered address used from 15 Sep 2008 to 02 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Legacy Trustee Services (aitken) Limited Shareholder NZBN: 9429041225752 |
Tauranga 3110 New Zealand |
19 Feb 2015 - |
Individual | Aitken, Warwick Bruce |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Sep 2008 - |
Individual | Aitken, Tracy Ann |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Sep 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Aitken, Warwick Bruce |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Sep 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Aitken, Tracy Ann |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wendy E Sinclair Trustee Company Limited Shareholder NZBN: 9429036563739 Company Number: 1199015 |
30 Aug 2010 - 24 Aug 2012 | |
Entity | Wendy E Sinclair Trustee Company Limited Shareholder NZBN: 9429036563739 Company Number: 1199015 |
30 Aug 2010 - 24 Aug 2012 |
Warwick Bruce Aitken - Director
Appointment date: 15 Sep 2008
Address: Mount Maunganui, 3116 New Zealand
Address used since 23 Feb 2016
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