Bucklands Beach Resthome Limited was incorporated on 03 Sep 1998 and issued a New Zealand Business Number of 9429037769024. This registered LTD company has been supervised by 3 directors: Karen Mary Forbes - an active director whose contract started on 27 Dec 1998,
Mervyn Lance Johnston - an inactive director whose contract started on 03 Sep 1998 and was terminated on 27 Dec 1998,
Tanya Suzanne Drummond - an inactive director whose contract started on 03 Sep 1998 and was terminated on 03 Sep 1998.
As stated in our data (updated on 06 Apr 2024), the company registered 1 address: 23A The Parade, Bucklands Beach, Auckland, 2012 (types include: registered, physical).
Up until 13 Apr 2000, Bucklands Beach Resthome Limited had been using 23A The Parade, Bucklands Beach, Auckland as their registered address.
A total of 100 shares are allocated to 0 groups (0 shareholders in total).
Previous address
Address #1: 23a The Parade, Bucklands Beach, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Forbes, Karen Mary |
Rd 1 Auckland 2576 New Zealand |
03 Sep 1998 - 12 Jan 2021 |
Individual | Forbes, Karen Mary |
Rd 1 Auckland 2576 New Zealand |
03 Sep 1998 - 12 Jan 2021 |
Individual | Forbes, Karen Mary |
Rd 1 Auckland 2576 New Zealand |
03 Sep 1998 - 12 Jan 2021 |
Individual | Forbes, Craig Terence |
Rd 2 Clevedon 2582 New Zealand |
03 Sep 1998 - 12 Jan 2021 |
Karen Mary Forbes - Director
Appointment date: 27 Dec 1998
Address: Rd 1, Auckland, 2576 New Zealand
Address used since 19 Jul 2018
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 23 Jul 2015
Mervyn Lance Johnston - Director (Inactive)
Appointment date: 03 Sep 1998
Termination date: 27 Dec 1998
Address: Bucklands Beach, Auckland,
Address used since 03 Sep 1998
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 03 Sep 1998
Termination date: 03 Sep 1998
Address: Christchurch,
Address used since 03 Sep 1998
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