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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Goodall, Victoria Jacqueline |
Rd 2 Wellsford 0972 New Zealand |
27 May 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Goodall, Robert John |
Rd 2 Wellsford 0972 New Zealand |
27 May 2003 - |
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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