Beachrock Limited, a registered company, was incorporated on 18 Feb 2004. 9429035530039 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. This company has been run by 2 directors: Robert Alan Scarlett - an active director whose contract started on 18 Feb 2004,
Sarah Elizabeth Scarlett - an inactive director whose contract started on 18 Feb 2004 and was terminated on 23 Feb 2005.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Marama Terrace, Eastbourne, Lower Hutt, 5013 (category: registered, physical).
Beachrock Limited had been using Flat 19, 43 Nairn Street, Mount Cook, Wellington as their physical address up to 21 Jun 2018.
A single entity owns all company shares (exactly 100 shares) - Scarlett, Robert Alan - located at 5013, Eastbourne, Lower Hutt.
Principal place of activity
1 Marama Terrace, Eastbourne, Lower Hutt, 5013 New Zealand
Previous addresses
Address: Flat 19, 43 Nairn Street, Mount Cook, Wellington, 6011 New Zealand
Physical & registered address used from 13 Jul 2017 to 21 Jun 2018
Address: 19/43 Nairn Street, Wellington, 6011 New Zealand
Physical & registered address used from 08 Jul 2016 to 13 Jul 2017
Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Registered & physical address used from 03 Feb 2011 to 08 Jul 2016
Address: 39 Revans Street, Miramar, Wellington New Zealand
Registered & physical address used from 07 Aug 2007 to 03 Feb 2011
Address: 1 Dillon Street, Lowry Bay
Registered & physical address used from 18 Feb 2004 to 07 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Scarlett, Robert Alan |
Eastbourne Lower Hutt 5013 New Zealand |
18 Feb 2004 - |
Robert Alan Scarlett - Director
Appointment date: 18 Feb 2004
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 13 Jun 2018
Address: Mount Cook, Wellington, 6011 New Zealand
Address used since 05 Jul 2017
Sarah Elizabeth Scarlett - Director (Inactive)
Appointment date: 18 Feb 2004
Termination date: 23 Feb 2005
Address: Lowry Bay,
Address used since 18 Feb 2004
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