Beachlea Downs Limited, a registered company, was launched on 11 Aug 1989. 9429039300102 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: John Owen Self - an active director whose contract began on 11 Aug 1989,
Adriana Maria Self - an active director whose contract began on 11 Aug 1989.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Herrings Cove Place, Titirangi, Auckland, 0604 (types include: registered, physical).
Beachlea Downs Limited had been using 2 Herrings Cove Place, Titirangi, Auckland as their registered address up until 20 Sep 2017.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 3333 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3333 shares (33.33%).
Previous addresses
Address: 2 Herrings Cove Place, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 01 Feb 2002 to 20 Sep 2017
Address: 3/b Glenorchy Street, Glen Eden, Auckland
Registered address used from 05 Mar 1999 to 05 Mar 1999
Address: At The Office Of Mr R W Clark, Chartered, Accountant, 91 Laingholm Dr, Laingholm, Auckland 1007
Registered address used from 05 Mar 1999 to 01 Feb 2002
Address: The Office Of Mr R W Clark, Ca, 91 Laingholm Dr, Laingholm, Auckland, 1007 New Zealand
Physical address used from 05 Mar 1999 to 01 Feb 2002
Address: 3/b Glenorchy Street, Glen Eden, Auckland New Zealand
Physical address used from 05 Mar 1999 to 05 Mar 1999
Address: 2nd Flr, Textile House, 29 Union St, Auckland 1
Registered address used from 29 Jun 1995 to 05 Mar 1999
Address: Arthur Young, Shortland Street, Auckland 1
Registered address used from 13 Jun 1991 to 29 Jun 1995
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3333 | |||
Individual | Self, Adrianna Maria |
115 Bryant Road Papakura 2580 New Zealand |
12 Sep 2017 - |
Shares Allocation #3 Number of Shares: 3333 | |||
Individual | Clark, Roger William |
115 Bryant Road R.d. 1 Papakura 2580 New Zealand |
12 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Self, Adriana Maria |
Papatoetoe , With J O Self & Cm Otley |
11 Aug 1989 - 12 Sep 2017 |
Individual | Self, John Owen |
Papatoetoe , With A M Self & C M Otley |
11 Aug 1989 - 12 Sep 2017 |
Individual | Dley, C M |
Papatoetoe , With Jo & A M Self |
11 Aug 1989 - 12 Sep 2017 |
John Owen Self - Director
Appointment date: 11 Aug 1989
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 31 May 2016
Adriana Maria Self - Director
Appointment date: 11 Aug 1989
Address: R.d. 1, Papakura, 2580 New Zealand
Address used since 31 May 2016
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