Shortcuts

Beachlea Downs Limited

Type: NZ Limited Company (Ltd)
9429039300102
NZBN
442335
Company Number
Registered
Company Status
Current address
2 Herrings Cove Place
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 20 Sep 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3333
Individual Self, Adrianna Maria 115 Bryant Road
Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 3333
Individual Clark, Roger William 115 Bryant Road
R.d. 1 Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Self, Adriana Maria Papatoetoe
, With J O Self & Cm Otley
Individual Self, John Owen Papatoetoe
, With A M Self & C M Otley
Individual Dley, C M Papatoetoe
, With Jo & A M Self
Directors

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

Nearby companies

Kids Quilts Limited
2 Herrings Cove Place

Niederer Enterprises Limited
2 Herrings Cove Place

Beachlea Investments Limited
2 Herrings Cove Place

Wayne Reid Builders Limited
2 Herrings Cove Place

Proctor Trustee Company Limited
1 Herrings Cove Place

Buildable Limited
1 Herrings Cove Place