Beach Road Apartments Limited, a registered company, was launched on 14 Jun 2007. 9429033321653 is the NZBN it was issued. The company has been supervised by 3 directors: Christopher James Harding - an active director whose contract started on 14 Jun 2007,
Aaron James Woods - an active director whose contract started on 15 Oct 2007,
Simon Charles Harding - an inactive director whose contract started on 15 Oct 2007 and was terminated on 05 Apr 2024.
Last updated on 18 May 2024, the BizDb data contains detailed information about 1 address: Level 1, 1 Papanui Road, Riccarton, Christchurch, 8014 (category: registered, service).
Beach Road Apartments Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address until 08 Jul 2022.
Former names used by the company, as we established at BizDb, included: from 14 Jun 2007 to 27 Mar 2008 they were called Blueglass Limited.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group includes 30 shares (30 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent). Lastly there is the third share allotment (10 shares 10 per cent) made up of 1 entity.
Previous addresses
Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 26 Apr 2013 to 08 Jul 2022
Address #2: Unit 12, 77 Hilton Street, Kaiapoi, 7630 New Zealand
Registered & physical address used from 27 Oct 2010 to 26 Apr 2013
Address #3: Offices Of Simple Strategies Ltd, Unit B2/ 50-52 Charles Street, Kaiapoi 7644 New Zealand
Registered & physical address used from 13 Aug 2008 to 27 Oct 2010
Address #4: C/-duncan Cotterill (pjd), Level 9, Clarendon Tower, Cnr Oxford Tce &, Worcester St, Christchurch
Registered & physical address used from 14 Jun 2007 to 13 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Harrison, Patrick |
Takapuna Auckland 0622 New Zealand |
08 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Harding, Christopher James |
148 Victoria Street Christchurch 8013 New Zealand |
14 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Woods, Aaron James |
Rd 1 Amberley 7481 New Zealand |
08 Jul 2011 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Harding, Simon Charles |
The Wood Nelson 7010 New Zealand |
08 Jul 2011 - |
| Director | Harding, Simon Charles |
The Wood Nelson 7010 New Zealand |
08 Jul 2011 - |
Christopher James Harding - Director
Appointment date: 14 Jun 2007
Address: 148 Victoria Street, Christchurch, 8013 New Zealand
Address used since 26 Jun 2018
Address: Clarendon Tower, Cnr Oxford Tce &, Worcester St, Christchurch, 8013 New Zealand
Address used since 29 Jul 2016
Aaron James Woods - Director
Appointment date: 15 Oct 2007
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 08 Jun 2017
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 01 Jul 2010
Simon Charles Harding - Director (Inactive)
Appointment date: 15 Oct 2007
Termination date: 05 Apr 2024
Address: The Wood, Nelson, 7010 New Zealand
Address used since 26 May 2017
Ss Real Estate Development Limited
101 Wairau Road
Niche Limited
101 Wairau Rd
Roskill Nominees Limited
101 Wairau Road
Pott Black Properties Limited
101 Wairau Road
Trimate Industries Limited
101 Wairau Road
Butterfish Bay Holdings Limited
101 Wairau Road