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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Kerry Russell Goodhue |
Rd1, Waihi New Zealand |
19 Aug 2003 - |
Individual | Helen Nicholson Goodhue |
Rd1, Waihi New Zealand |
19 Aug 2003 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Kerry Glen Goodhue |
Waihi |
19 Aug 2003 - |
Individual | Melita Colina Goodhue |
Waihi Beach Waihi Beach 3611 New Zealand |
19 Oct 2016 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Jeffrey Dale Goodhue |
Rd1, Waihi New Zealand |
19 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gaye Colina Goodhue |
Waihi Beach New Zealand |
19 Aug 2003 - 19 Oct 2016 |
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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