Long Bay Holdings Limited

Long Bay Holdings Limited was registered on 01 Oct 1991 and issued a New Zealand Business Number of 9429039062345. The registered LTD company has been run by 3 directors: David Leslie Alexander Beattie - an active director whose contract started on 31 Jan 1992,
Julie-Ann Helen Beattie - an active director whose contract started on 06 Sep 1997,
David Ewan Beattie - an inactive director whose contract started on 01 Jan 1992 and was terminated on 06 Sep 1997.
As stated in BizDb's data (last updated on 19 Apr 2024), this company filed 1 address: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (category: physical, service).
Until 04 May 2021, Long Bay Holdings Limited had been using Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 9999 shares are held by 1 entity, namely:
Beattie, David Leslie Alexander (an individual) located at Merivale, Christchurch postcode 8014.
Another group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Beattie, Julie-Ann Helen - located at Merivale, Christchurch.

Previous addresses

Address #1: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 17 Aug 2020 to 04 May 2021

Address #2: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 17 Aug 2020 to 30 Mar 2022

Address #3: 114 Memorial Avenue, Christchurch, 8053 New Zealand

Registered & physical address used from 26 Nov 2019 to 17 Aug 2020

Address #4: 114 Memorial Avenue, Christchurch, 8053 New Zealand

Physical & registered address used from 10 Apr 2012 to 26 Nov 2019

Address #5: C/-rose & Associates Ltd, 336 Durham Street, Christchurch New Zealand

Physical & registered address used from 15 May 2006 to 10 Apr 2012

Address #6: C/-l.g. Rose, 70 Gloucester Street, Christchurch

Registered address used from 27 Jun 1997 to 15 May 2006

Address #7: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #8: C/-l G Rose, 2nd Floor, Gloucester 70 Building, 70 Gloucester Street, Christchurch

Physical address used from 21 Feb 1992 to 15 May 2006

David Leslie Alexander Beattie - Director

Appointment date: 31 Jan 1992

Julie-ann Helen Beattie - Director

Appointment date: 06 Sep 1997

David Ewan Beattie - Director (Inactive)

Appointment date: 01 Jan 1992

Termination date: 06 Sep 1997