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Beach Properties Limited

Type: NZ Limited Company (Ltd)
9429038479656
NZBN
676895
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
162 Marine Parade
New Brighton
Christchurch 8083
New Zealand
Postal & other (Address For Share Register) & shareregister & records address used since 09 Apr 2021
162 Marine Parade
New Brighton
Christchurch 8083
New Zealand
Physical & service & registered address used since 19 Apr 2021

Beach Properties Limited was launched on 18 Apr 1995 and issued a number of 9429038479656. The registered LTD company has been managed by 2 directors: Alison Wood - an active director whose contract began on 24 Dec 1999,
John Martin Milligan - an inactive director whose contract began on 18 Apr 1995 and was terminated on 24 Dec 1999.
According to BizDb's database (last updated on 01 Apr 2024), the company uses 1 address: 162 Marine Parade, New Brighton, Christchurch, 8083 (type: physical, service).
Up until 19 Apr 2021, Beach Properties Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Wood, Alison (an individual) located at New Brighton, Christchurch 8083.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Harding, Nicola - located at New Brighton, Christchurch.
The next share allocation (997 shares, 99.7%) belongs to 2 entities, namely:
Aitken, Rosemary Blythe Cracroft, located at Christchurch 8083 (an individual),
Wood, Alison, located at Christchurch 8083 (an individual). Beach Properties Limited is classified as "Investment - financial assets" (business classification K624040).

Addresses

Principal place of activity

162 Marine Parade, New Brighton, Christchurch, 8083 New Zealand


Previous addresses

Address #1: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 13 Feb 2014 to 19 Apr 2021

Address #2: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 28 Apr 2011 to 13 Feb 2014

Address #3: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 27 May 2009 to 28 Apr 2011

Address #4: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 23 Jun 2006 to 27 May 2009

Address #5: 236 Armagh Street, Christchurch

Physical & registered address used from 15 Dec 2005 to 23 Jun 2006

Address #6: Lane Neave, 15th Floor, 119 Armagh Street, Christchurch

Physical & registered address used from 20 May 2002 to 15 Dec 2005

Address #7: Lundy And Associates Limited, Floor 1 / Ibis House, 183 Hereford Street, Christchurch

Registered address used from 20 May 1997 to 20 May 2002

Address #8: Lundy And Associates Limited, Floor 1 / Ibis House, 183 Hereford Street, Christchurch

Physical address used from 18 Apr 1995 to 20 May 2002

Contact info
64 03 3884785
Phone
alisonwood@inspire.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Wood, Alison New Brighton
Christchurch 8083

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harding, Nicola New Brighton
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 997
Individual Aitken, Rosemary Blythe Cracroft Christchurch 8083

New Zealand
Individual Wood, Alison Christchurch 8083

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Martin Christchurch 8083

New Zealand
Directors

Alison Wood - Director

Appointment date: 24 Dec 1999

Address: New Brighton, Christchurch, 8083 New Zealand

Address used since 03 Jul 2008


John Martin Milligan - Director (Inactive)

Appointment date: 18 Apr 1995

Termination date: 24 Dec 1999

Address: Christchurch,

Address used since 18 Apr 1995

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