Beach Road Limited, a registered company, was registered on 14 Jun 2006. 9429034047040 is the number it was issued. The company has been supervised by 3 directors: Therese Margaret Lian Choo Mclauchlan - an active director whose contract started on 14 Jun 2006,
Therese Margaret Mclauchlan - an active director whose contract started on 14 Jun 2006,
Grant Andrew Mclauchlan - an active director whose contract started on 14 Jun 2006.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 65 Glendevon Place, Dunedin, 9016 (category: registered, physical).
Beach Road Limited had been using 65 Glendevon Place, Dunedin as their physical address until 29 Apr 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (10%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 900 shares (90%).
Principal place of activity
65 Glendevon Place, Dunedin, 9016 New Zealand
Previous address
Address #1: 65 Glendevon Place, Dunedin New Zealand
Physical & registered address used from 14 Jun 2006 to 29 Apr 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Mclauchlan, Therese Margaret Lian Choo |
Vauxhall Dunedin 9013 New Zealand |
27 May 2022 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Individual | Mclauchlan, Grant Andrew |
Dunedin |
14 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclauchlan, Therese Margaret |
Dunedin |
14 Jun 2006 - 27 May 2022 |
Therese Margaret Lian Choo Mclauchlan - Director
Appointment date: 14 Jun 2006
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 04 Apr 2011
Therese Margaret Mclauchlan - Director
Appointment date: 14 Jun 2006
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 04 Apr 2011
Grant Andrew Mclauchlan - Director
Appointment date: 14 Jun 2006
Address: Dunedin, 9013 New Zealand
Address used since 20 Apr 2020
Address: Dunedin, 9013 New Zealand
Address used since 10 May 2016
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