Beach Bend Road Company Limited was incorporated on 02 Dec 2002 and issued a number of 9429036215256. The registered LTD company has been managed by 4 directors: Mark West - an active director whose contract began on 01 Sep 2003,
Sharon Marama West - an inactive director whose contract began on 12 Apr 2022 and was terminated on 04 May 2022,
Marama Sharon West - an inactive director whose contract began on 04 Jun 2019 and was terminated on 07 Jun 2019,
Marama Sharon West - an active director whose contract began on 02 Dec 2002 and was terminated on 25 Nov 2016.
According to our database (last updated on 27 Mar 2024), this company filed 1 address: 68 Muriwai Beach Road, Rd 2, Gisborne, 4072 (types include: physical, service).
Until 14 Dec 2017, Beach Bend Road Company Limited had been using 68 Paea Rd, Rd2, Muriwai, Gisborne as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
West, Sharon Marama (an individual) located at Rd 2, Manutuke postcode 4072.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
West, Mark David - located at Rd2, Muriwai, Gisborne.
Previous addresses
Address #1: 68 Paea Rd, Rd2, Muriwai, Gisborne New Zealand
Physical address used from 11 Dec 2006 to 14 Dec 2017
Address #2: 68 Paea Rd, Rd2 Muriwai, Gisborne New Zealand
Registered address used from 07 Nov 2006 to 09 Dec 2014
Address #3: 1 Beach Rd, Muriwai, Gisborne
Physical address used from 29 Aug 2004 to 11 Dec 2006
Address #4: 1 Beach Rd, Muriwai, Gisborne
Physical address used from 23 Aug 2004 to 29 Aug 2004
Address #5: 1 Beach Rd, Muriwai, Gisborne
Registered address used from 13 Nov 2003 to 07 Nov 2006
Address #6: 8 Waieri Rd, Muriwai, Gisborne
Physical address used from 02 Dec 2002 to 23 Aug 2004
Address #7: 8 Waieri Rd, Muriwai, Gisborne
Registered address used from 02 Dec 2002 to 13 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | West, Sharon Marama |
Rd 2 Manutuke 4072 New Zealand |
02 Dec 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | West, Mark David |
Rd2, Muriwai Gisborne 3891 New Zealand |
06 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marama Sharon Terini |
Muriwai Gisborne |
06 Nov 2003 - 06 Nov 2003 |
| Individual | Marama Sharon West |
Rd2, Muriwai Gisborne 3891 New Zealand |
06 Nov 2003 - 06 Dec 2017 |
| Individual | Marama Sharon West |
Gisborne 4072 New Zealand |
04 Jun 2019 - 13 Jun 2019 |
Mark West - Director
Appointment date: 01 Sep 2003
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 01 Dec 2014
Sharon Marama West - Director (Inactive)
Appointment date: 12 Apr 2022
Termination date: 04 May 2022
Address: Rd 2, Manutuke, 4072 New Zealand
Address used since 12 Apr 2022
Marama Sharon West - Director (Inactive)
Appointment date: 04 Jun 2019
Termination date: 07 Jun 2019
Address: Gisborne, 4072 New Zealand
Address used since 04 Jun 2019
Marama Sharon West - Director
Appointment date: 02 Dec 2002
Termination date: 25 Nov 2016
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 01 Dec 2014
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