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Tokerau Beach Investments Limited

Type: NZ Limited Company (Ltd)
9429035544432
NZBN
1482106
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
4247 Far North Road
Pukenui 0484
New Zealand
Registered & physical & service address used since 03 Jul 2019
123 Commerce Street
Kaitaia
Kaitaia 0410
New Zealand
Office address used since 04 Jun 2021

Tokerau Beach Investments Limited, a registered company, was registered on 13 Feb 2004. 9429035544432 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. The company has been run by 2 directors: Sean Hayden Stratton - an active director whose contract began on 13 Feb 2004,
Karla Kay Adams - an active director whose contract began on 13 Feb 2004.
Last updated on 08 May 2024, our database contains detailed information about 1 address: 123 Commerce Street, Kaitaia, Kaitaia, 0410 (types include: office, physical).
Tokerau Beach Investments Limited had been using 835 West Coast Road, Oratia, Auckland as their physical address up to 03 Jul 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (80 per cent).

Addresses

Principal place of activity

123 Commerce Street, Kaitaia, Kaitaia, 0410 New Zealand


Previous addresses

Address #1: 835 West Coast Road, Oratia, Auckland, 0604 New Zealand

Physical & registered address used from 19 May 2009 to 03 Jul 2019

Address #2: 799 West Coast Road, Oratia, Auckland

Physical & registered address used from 13 Feb 2004 to 19 May 2009

Contact info
64 204 1112307
Phone
sean.stratton@raywhite.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Adams, Karla Kay Pukenui
0484
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Stratton, Sean Hayden Oratia
Auckland
0604
New Zealand
Directors

Sean Hayden Stratton - Director

Appointment date: 13 Feb 2004

Address: Pukenui, 0484 New Zealand

Address used since 25 Jun 2019

Address: Oratia, Auckland, 0604 New Zealand

Address used since 12 May 2009


Karla Kay Adams - Director

Appointment date: 13 Feb 2004

Address: Oratia, Auckland, 0604 New Zealand

Address used since 12 May 2009

Address: Pukenui, 0484 New Zealand

Address used since 25 Jun 2019

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