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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39 | |||
Individual | Camron Fredrick Brugh |
St Heliers Auckland 1071 New Zealand |
13 Dec 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Robyn Ann Brugh |
Glendowie Auckland 1071 New Zealand |
13 Dec 2006 - |
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
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