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Beachby Construction Limited

Type: NZ Limited Company (Ltd)
9429035966630
NZBN
1307746
Company Number
Registered
Company Status
Current address
63 Wayby Station Road
Rd 2
Wellsford 0972
New Zealand
Physical & registered & service address used since 28 Nov 2019

Beachby Construction Limited, a registered company, was registered on 27 May 2003. 9429035966630 is the NZ business identifier it was issued. This company has been run by 2 directors: Robert John Goodall - an active director whose contract started on 27 May 2003,
Victoria Jacqueline Goodall - an inactive director whose contract started on 27 May 2003 and was terminated on 13 Jan 2012.
Last updated on 09 May 2024, the BizDb database contains detailed information about 1 address: 63 Wayby Station Road, Rd 2, Wellsford, 0972 (type: physical, registered).
Beachby Construction Limited had been using 22 Picton Street, Howick as their physical address up to 28 Nov 2019.
Former names used by this company, as we found at BizDb, included: from 27 May 2003 to 27 Aug 2007 they were named Beachby Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 22 Picton Street, Howick New Zealand

Physical & registered address used from 15 Aug 2006 to 28 Nov 2019

Address: Shop 6, Rosscourt, 43 Cook Street, Howick

Physical & registered address used from 27 May 2003 to 15 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Goodall, Victoria Jacqueline Rd 2
Wellsford
0972
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Goodall, Robert John Rd 2
Wellsford
0972
New Zealand
Directors

Robert John Goodall - Director

Appointment date: 27 May 2003

Address: Rd 2, Wellsford, 0972 New Zealand

Address used since 20 Sep 2017

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 29 Jun 2015


Victoria Jacqueline Goodall - Director (Inactive)

Appointment date: 27 May 2003

Termination date: 13 Jan 2012

Address: Wayby, 0972 New Zealand

Address used since 27 May 2003

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