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Beach Road Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035821892
NZBN
1375840
Company Number
Registered
Company Status
N731320
Industry classification code
Gardening Service
Industry classification description
Current address
18 High Street
Auckland 1010
New Zealand
Physical & registered address used since 28 Oct 2015

Beach Road Enterprises Limited, a registered company, was launched on 19 Aug 2003. 9429035821892 is the NZBN it was issued. "Gardening service" (business classification N731320) is how the company has been classified. The company has been managed by 3 directors: Kerry Russell Goodhue - an active director whose contract started on 19 Aug 2003,
Kerry Glen Goodhue - an active director whose contract started on 19 Aug 2003,
Jeffrey Dale Goodhue - an active director whose contract started on 19 Aug 2003.
Last updated on 07 Jan 2021, the BizDb data contains detailed information about 1 address: 18 High Street, Auckland, 1010 (types include: physical, registered).
Beach Road Enterprises Limited had been using Level 5, General Buildings, 29-33 Shortland Street, Auckland as their physical address up until 28 Oct 2015.
A total of 99 shares are issued to 5 shareholders (3 groups). The first group is comprised of 33 shares (33.33%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 33 shares (33.33%). Lastly there is the 3rd share allotment (33 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 5, General Buildings, 29-33 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Nov 2013 to 28 Oct 2015

Address: Level 1, General Buildings, 29-33 Shortland Street, Auckland New Zealand

Physical & registered address used from 31 Oct 2007 to 04 Nov 2013

Address: Szigetvary Law, Ground Floor, General Buildings, 29-33 Shortland Street, Auckland

Physical address used from 01 Nov 2004 to 31 Oct 2007

Address: Szigetvary Law, Ground Flr, General Buildings, 29-33 Shortland St, Auckland

Registered address used from 01 Nov 2004 to 31 Oct 2007

Address: Jackson Russell, Kpmg Centre, Level 3, 9 Princes Street, Auckland

Physical & registered address used from 19 Aug 2003 to 01 Nov 2004

Contact info
64 7 8637170
Phone
brgcwahi@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: October

Annual return last filed: 12 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Kerry Russell Goodhue Rd1, Waihi

New Zealand
Individual Helen Nicholson Goodhue Rd1, Waihi

New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Kerry Glen Goodhue Waihi
Individual Melita Colina Goodhue Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Jeffrey Dale Goodhue Rd1, Waihi

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gaye Colina Goodhue Waihi Beach

New Zealand
Directors

Kerry Russell Goodhue - Director

Appointment date: 19 Aug 2003

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 20 Oct 2009


Kerry Glen Goodhue - Director

Appointment date: 19 Aug 2003

Address: Waihi Beach, 3611 New Zealand

Address used since 19 Oct 2015


Jeffrey Dale Goodhue - Director

Appointment date: 19 Aug 2003

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 20 Oct 2009

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