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South Bay Properties Limited

Type: NZ Limited Company (Ltd)
9429036356317
NZBN
1235347
Company Number
Registered
Company Status
Current address
Suite 6, 121 Beach Road
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Sep 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Mcgowan, Nola Elsie Whangaparaoa
Individual Beverley, Dean Joseph Remuera
Auckland 1541

New Zealand
Individual Beverley, Miranda Elizabeth Remuera
Auckland 1541

New Zealand
Directors

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