Shortcuts

Makorori Beach Number Two Limited

Type: NZ Limited Company (Ltd)
9429033690230
NZBN
1895529
Company Number
Registered
Company Status
Current address
63 Clarendon Road
St Heliers
Auckland 1071
Other address (Address for Records) used since 13 Oct 2009
Unit 8d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & registered address used since 05 Apr 2019

Makorori Beach Number Two Limited, a registered company, was registered on 13 Dec 2006. 9429033690230 is the NZ business number it was issued. The company has been managed by 2 directors: Camron Fredrick Brugh - an active director whose contract began on 13 Dec 2006,
Robyn Ann Brugh - an inactive director whose contract began on 13 Dec 2006 and was terminated on 07 Sep 2020.
Last updated on 21 Mar 2022, our data contains detailed information about 2 addresses this company uses, namely: Unit 8D, 331 Rosedale Road, Albany, Auckland, 0632 (physical address),
Unit 8D, 331 Rosedale Road, Albany, Auckland, 0632 (registered address),
63 Clarendon Road, St Heliers, Auckland 1071 (other address).
Makorori Beach Number Two Limited had been using 27C William Pickering Drive, Rosedale, Auckland as their physical address up until 05 Apr 2019.
A total of 40 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 39 shares (97.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (2.5 per cent).

Addresses

Previous addresses

Address #1: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 04 Aug 2017 to 05 Apr 2019

Address #2: 63 Clarendon Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 12 Nov 2015 to 04 Aug 2017

Address #3: 6 Athol Place, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 31 Jul 2014 to 12 Nov 2015

Address #4: 63 Clarendon Road, St Heliers, Auckland 1071 New Zealand

Physical & registered address used from 20 Oct 2009 to 31 Jul 2014

Address #5: 63 Clarendon Road, St Heliers, Auckland

Physical & registered address used from 13 Dec 2006 to 20 Oct 2009

Contact info
64 027 6208428
Phone
Financial Data

Basic Financial info

Total number of Shares: 40

Annual return filing month: November

Annual return last filed: 02 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39
Individual Camron Fredrick Brugh St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Robyn Ann Brugh Glendowie
Auckland
1071
New Zealand
Directors

Camron Fredrick Brugh - Director

Appointment date: 13 Dec 2006

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Nov 2015


Robyn Ann Brugh - Director (Inactive)

Appointment date: 13 Dec 2006

Termination date: 07 Sep 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Nov 2015

Nearby companies

Carewell Health Pty Ltd
27c William Pickering Drive

Staah Limited
Unit F3, 27-29 William Pickering Drive

Large Family Holdings Limited
27c William Pickering Drive,

Mmz Associates Limited
27c William Pickering Drive

Global Martial Arts Nz Limited
A2, 27 William Pickering Drive

Proactive Safety Management Limited
27c William Pickering Drive