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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | O'shea, Brian William |
Otumoetai Tauranga 3110 New Zealand |
25 Nov 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wiles, Jennifer Kristina |
Otumoetai Tauranga 3110 New Zealand |
25 Nov 2002 - |
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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