Beachfront Nominees Limited, a registered company, was launched on 01 Jul 1999. 9429037550455 is the NZ business identifier it was issued. The company has been managed by 5 directors: Richard John Giltrap - an active director whose contract began on 29 May 2014,
Colin John Giltrap - an inactive director whose contract began on 29 May 2014 and was terminated on 17 Apr 2024,
Derek Malcolm Mckinstry - an inactive director whose contract began on 29 May 2014 and was terminated on 15 Jun 2016,
Susan Barbara Mccoll - an inactive director whose contract began on 01 Jul 1999 and was terminated on 29 May 2014,
Pearl Janet Butler - an inactive director whose contract began on 01 Jul 1999 and was terminated on 29 May 2014.
Updated on 05 May 2025, our database contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Beachfront Nominees Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their registered address up until 10 Oct 2017.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 33 shares (33%). Lastly the 3rd share allotment (34 shares 34%) made up of 1 entity.
Previous addresses
Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 05 Sep 2014 to 10 Oct 2017
Address: 6 Hill Street, Hamilton, 3204 New Zealand
Physical & registered address used from 17 Jun 2014 to 05 Sep 2014
Address: First Floor, 16-20 St Heliers Bay Road, St Heliers, Auckland 5 New Zealand
Registered address used from 13 Apr 2000 to 17 Jun 2014
Address: First Floor, 16-20 St Heliers Bay Road, St Heliers, Auckland 5
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: First Floor, 16-20 St Heliers Bay Road, St Heliers, Auckland 5 New Zealand
Physical address used from 01 Jul 1999 to 17 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Giltrap, Richard John |
Parnell Auckland 1052 New Zealand |
16 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Giltrap, Jennifer Anne |
89 Halsey Street Auckland 1011 New Zealand |
16 Jul 2024 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Giltrap, Michael James |
Herne Bay Auckland 1011 New Zealand |
16 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Giltrap, Colin John |
89 Halsey Street Auckland 1010 New Zealand |
07 Mar 2016 - 16 Jul 2024 |
| Individual | Mccoll, Susan Barbara |
Cockle Bay Manukau 2014 New Zealand |
01 Jul 1999 - 07 Mar 2016 |
| Individual | Butler, Pearl Janet |
Albany North Shore 0632 New Zealand |
01 Jul 1999 - 07 Mar 2016 |
Richard John Giltrap - Director
Appointment date: 29 May 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Mar 2025
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 03 Oct 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2017
Colin John Giltrap - Director (Inactive)
Appointment date: 29 May 2014
Termination date: 17 Apr 2024
Address: 89 Halsey Street, Auckland, 1010 New Zealand
Address used since 29 May 2014
Derek Malcolm Mckinstry - Director (Inactive)
Appointment date: 29 May 2014
Termination date: 15 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 May 2014
Susan Barbara Mccoll - Director (Inactive)
Appointment date: 01 Jul 1999
Termination date: 29 May 2014
Address: Cockle Bay, Manukau 2014,
Address used since 30 Sep 2009
Pearl Janet Butler - Director (Inactive)
Appointment date: 01 Jul 1999
Termination date: 29 May 2014
Address: Albany, North Shore, 0632 New Zealand
Address used since 08 Jan 2007
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