South Bay Properties Limited, a registered company, was registered on 30 Aug 2002. 9429036356317 is the number it was issued. The company has been managed by 2 directors: Dean Joseph Beverley - an active director whose contract began on 30 Aug 2002,
Miranda Elizabeth Beverley - an active director whose contract began on 30 Aug 2002.
Updated on 09 May 2025, our database contains detailed information about 1 address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (category: registered, physical).
South Bay Properties Limited had been using Level 6, 121 Beach Road, Auckland 1010 as their physical address up until 13 Sep 2022.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Mcgowan, Nola Elsie (an individual) located at Whangaparaoa,
Beverley, Dean Joseph (an individual) located at Remuera, Auckland 1541,
Beverley, Miranda Elizabeth (an individual) located at Remuera, Auckland 1541.
Previous addresses
Address: Level 6, 121 Beach Road, Auckland 1010 New Zealand
Physical & registered address used from 04 Aug 2009 to 13 Sep 2022
Address: Y M Chan Chartered Accountants, 121 Beach Road, Parnell, Auckland
Physical & registered address used from 30 Aug 2002 to 04 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 24 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mcgowan, Nola Elsie |
Whangaparaoa |
30 Aug 2002 - |
| Individual | Beverley, Dean Joseph |
Remuera Auckland 1541 New Zealand |
30 Aug 2002 - |
| Individual | Beverley, Miranda Elizabeth |
Remuera Auckland 1541 New Zealand |
30 Aug 2002 - |
Dean Joseph Beverley - Director
Appointment date: 30 Aug 2002
Address: Remuera, Auckland, 1541 New Zealand
Address used since 22 Jul 2015
Miranda Elizabeth Beverley - Director
Appointment date: 30 Aug 2002
Address: Remuera, Auckland, 1541 New Zealand
Address used since 22 Jul 2015
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