Beach Trustee Services Limited, a registered company, was incorporated on 16 May 2006. 9429034109687 is the number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company was classified. The company has been supervised by 4 directors: Laraine Claire Moses - an active director whose contract started on 15 Oct 2018,
Laraine Claire Boyle - an active director whose contract started on 15 Oct 2018,
Stephen Richard Johnson - an inactive director whose contract started on 16 May 2006 and was terminated on 30 Oct 2018,
Kevin Joseph Covacich - an inactive director whose contract started on 16 May 2006 and was terminated on 07 Jul 2017.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 20 Richmond Avenue, Northcote Point, Auckland, 0627 (type: registered, physical).
Beach Trustee Services Limited had been using Flat 21, 11 The Avenue, Albany, Auckland as their registered address until 02 Aug 2022.
A single entity controls all company shares (exactly 100 shares) - Moses, Laraine Claire - located at 0627, Northcote Point, Auckland.
Principal place of activity
20 Richmond Avenue, Northcote Point, Auckland, 0627 New Zealand
Previous addresses
Address #1: Flat 21, 11 The Avenue, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 24 Apr 2019 to 02 Aug 2022
Address #2: 4c Weiti Road, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 07 Nov 2018 to 24 Apr 2019
Address #3: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 21 Oct 2010 to 07 Nov 2018
Address #4: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 07 Oct 2010 to 21 Oct 2010
Address #5: Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland New Zealand
Physical & registered address used from 16 May 2006 to 07 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Moses, Laraine Claire |
Northcote Point Auckland 0627 New Zealand |
30 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 |
16 May 2006 - 29 Jul 2016 | |
| Entity | Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 |
16 May 2006 - 29 Jul 2016 | |
| Individual | Johnson, Stephen Richard |
Browns Bay Auckland 0630 New Zealand |
29 Jul 2016 - 30 Oct 2018 |
Laraine Claire Moses - Director
Appointment date: 15 Oct 2018
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 24 Jul 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 15 Oct 2018
Laraine Claire Boyle - Director
Appointment date: 15 Oct 2018
Address: Albany, North Shore, 0632 New Zealand
Address used since 30 Nov 2018
Stephen Richard Johnson - Director (Inactive)
Appointment date: 16 May 2006
Termination date: 30 Oct 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 16 May 2006
Kevin Joseph Covacich - Director (Inactive)
Appointment date: 16 May 2006
Termination date: 07 Jul 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Feb 2007
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