Beach Road Properties Limited

Beach Road Properties Limited, a registered company, was incorporated on 10 Nov 1998. 9429037722685 is the NZ business identifier it was issued. This company has been managed by 5 directors: Michael Chan - an active director whose contract began on 10 Nov 1998,
Lois Chan - an active director whose contract began on 10 Nov 1998,
Wayne Chan - an inactive director whose contract began on 10 Nov 1998 and was terminated on 28 Feb 2019,
William Fong - an inactive director whose contract began on 10 Nov 1998 and was terminated on 20 Feb 2012,
Peter Chan - an inactive director whose contract began on 10 Nov 1998 and was terminated on 26 Jul 2006.
Updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Beach Road Properties Limited had been using Level 29, 188 Quay Street, Auckland as their registered address up until 24 Aug 2020.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 400 shares (40 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 400 shares (40 per cent). Finally the third share allotment (200 shares 20 per cent) made up of 1 entity.

Previous addresses

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 14 Aug 2019 to 24 Aug 2020

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 08 Jul 2016 to 14 Aug 2019

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 08 Jul 2016 to 24 Aug 2020

Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1151 New Zealand

Registered & physical address used from 21 May 2014 to 08 Jul 2016

Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Aug 2010 to 21 May 2014

Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 24 Aug 2004 to 03 Aug 2010

Address: Bdo Auckland, Level 13, Quay Tower, 29 Customs Street West, Auckland City

Registered address used from 07 Sep 2001 to 24 Aug 2004

Address: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland

Physical address used from 07 Sep 2001 to 24 Aug 2004

Address: Bdo Auckland, Level 13, Quay Tower, 29 Customs Street West, Auckland City

Physical address used from 07 Sep 2001 to 07 Sep 2001

Address: Bdo Auckland, Level 13, Quay Tower, 29 Customs Street West, Auckland City

Registered address used from 12 Apr 2000 to 07 Sep 2001

Previous Shareholders

Michael Chan - Director

Appointment date: 10 Nov 1998

Lois Chan - Director

Appointment date: 10 Nov 1998

Wayne Chan - Director (Inactive)

Appointment date: 10 Nov 1998

Termination date: 28 Feb 2019

William Fong - Director (Inactive)

Appointment date: 10 Nov 1998

Termination date: 20 Feb 2012

Peter Chan - Director (Inactive)

Appointment date: 10 Nov 1998

Termination date: 26 Jul 2006