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Ocean Beach Rentals Limited

Type: NZ Limited Company (Ltd)
9429033584614
NZBN
1912935
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
46 Church St
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 13 May 2021

Ocean Beach Rentals Limited, a registered company, was launched on 21 Feb 2007. 9429033584614 is the number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company is categorised. The company has been supervised by 2 directors: Andrew Keith Cope - an active director whose contract began on 21 Feb 2007,
Richard John Gardner - an active director whose contract began on 21 Feb 2007.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: 46 Church St, Northcote, Auckland, 0627 (type: registered, physical).
Ocean Beach Rentals Limited had been using 42 Seaview Avenue, Northcote, Auckland as their registered address until 13 May 2021.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly we have the next share allotment (25 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

46 Church St, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address: 42 Seaview Avenue, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 11 Sep 2020 to 13 May 2021

Address: 29 Kauri Glen Road, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 15 Jun 2017 to 11 Sep 2020

Address: 46 Church Street, Northcote Point, Auckland, 0627 New Zealand

Registered & physical address used from 14 Jul 2010 to 15 Jun 2017

Address: Nicholas & Associates, Level 1, 63 Ponsonby Rd, Auckland New Zealand

Registered & physical address used from 01 May 2009 to 14 Jul 2010

Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 21 Feb 2007 to 01 May 2009

Contact info
64 22 3746532
Phone
64 21 729015
Phone
plasterboardsolutions@yahoo.co.nz
Email
rugardner74@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Schonrock, Julia Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Cope, Andrew Keith Northcote
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Gardner, Richard John Northcote Point
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Schonrock, Sandra Northcote Point
Auckland
0627
New Zealand
Directors

Andrew Keith Cope - Director

Appointment date: 21 Feb 2007

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Sep 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 09 May 2007


Richard John Gardner - Director

Appointment date: 21 Feb 2007

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 01 Sep 2020

Address: Northcote Point, North Shore City, 0627 New Zealand

Address used since 01 May 2010

Address: Napa/ca, 94558 United States

Address used since 06 Jun 2017

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