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Beachside Builders Limited

Type: NZ Limited Company (Ltd)
9429032582482
NZBN
2168537
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Physical & registered & service address used since 01 Dec 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Legacy Trustee Services (aitken) Limited
Shareholder NZBN: 9429041225752
Tauranga
3110
New Zealand
Individual Aitken, Warwick Bruce Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Aitken, Tracy Ann Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Aitken, Warwick Bruce Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Aitken, Tracy Ann Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wendy E Sinclair Trustee Company Limited
Shareholder NZBN: 9429036563739
Company Number: 1199015
Entity Wendy E Sinclair Trustee Company Limited
Shareholder NZBN: 9429036563739
Company Number: 1199015
Directors

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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