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Beach Stay Waiake Limited

Type: NZ Limited Company (Ltd)
9429036227587
NZBN
1259073
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical address used since 05 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Beach Stay Waiake Limited, a registered company, was started on 25 Nov 2002. 9429036227587 is the NZ business identifier it was issued. The company has been managed by 2 directors: Brian William O'shea - an active director whose contract started on 25 Nov 2002,
Jennifer Kristina Wiles - an active director whose contract started on 25 Nov 2002.
Last updated on 21 May 2024, the BizDb data contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered).
Beach Stay Waiake Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their service address up until 31 May 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Service address used from 05 Oct 2022 to 31 May 2023

Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical address used from 27 Nov 2002 to 05 Oct 2022

Address #3: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 25 Nov 2002 to 05 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual O'shea, Brian William Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wiles, Jennifer Kristina Otumoetai
Tauranga
3110
New Zealand
Directors

Brian William O'shea - Director

Appointment date: 25 Nov 2002

Address: Bayview, North Shore City, 0629 New Zealand

Address used since 05 Mar 2010

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 11 Feb 2019


Jennifer Kristina Wiles - Director

Appointment date: 25 Nov 2002

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 11 Feb 2019

Address: Bayview, North Shore City, 0629 New Zealand

Address used since 05 Mar 2010

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