Beachlands Real Estate Limited, a registered company, was launched on 30 Nov 1973. 9429040522999 is the number it was issued. The company has been supervised by 1 director, named Peter Brinkley - an active director whose contract began on 08 Oct 1984.
Last updated on 22 Mar 2022, the BizDb data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Beachlands Real Estate Limited had been using 180A Bucklands Beach Road, Bucklands Beach, Auckland, New Zealand 1704 as their physical address until 13 Sep 2005.
Previous aliases for the company, as we established at BizDb, included: from 25 Jun 1993 to 02 Jul 2002 they were named Pohutukawa Coast Real Estate Limited, from 30 Nov 1973 to 25 Jun 1993 they were named Bayside Developments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 38 shares (38 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 62 shares (62 per cent).
Previous addresses
Address: 180a Bucklands Beach Road, Bucklands Beach, Auckland, New Zealand 1704
Physical address used from 15 Sep 2004 to 13 Sep 2005
Address: 36 Waklin Road, Beachlands, Auckland, New Zealand 1705
Registered address used from 15 Sep 2004 to 13 Sep 2005
Address: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
Physical & registered address used from 06 Jan 2003 to 15 Sep 2004
Address: 36 Wakelin Road, Beachlands, Auckland
Registered address used from 18 Nov 2001 to 06 Jan 2003
Address: 18 Broadway, New Market, Auckland
Physical address used from 18 Nov 2001 to 18 Nov 2001
Address: Same As Above
Physical address used from 18 Nov 2001 to 06 Jan 2003
Address: 43 Wakelin Rd, Beachlands
Registered address used from 25 Sep 1997 to 18 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 38 | |||
| Individual | Roseanne Glenys Brinkley |
Beachlands Auckland New Zealand |
08 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 62 | |||
| Individual | Peter Brinkley |
Beachlands Auckland New Zealand |
19 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Frank Hall |
Henderson Auckland, New Zealand |
08 Sep 2004 - 08 Sep 2004 |
| Other | Jiayu Zou As Trustee For The Synergy Family Trust | 08 Sep 2004 - 08 Sep 2004 | |
| Other | Null - Darren Hall & Jiayu Zou As Trustee's For The Synergy Family Trust | 08 Sep 2004 - 20 Dec 2004 | |
| Other | Null - Jiayu Zou As Trustee For The Synergy Family Trust | 08 Sep 2004 - 08 Sep 2004 | |
| Individual | Peter Brinkley |
Beachlands |
30 Nov 1973 - 08 Sep 2004 |
| Other | Darren Hall & Jiayu Zou As Trustee's For The Synergy Family Trust | 08 Sep 2004 - 20 Dec 2004 | |
| Individual | Roseanne Glenys Brinkley |
Beachlands |
30 Nov 1973 - 08 Sep 2004 |
Peter Brinkley - Director
Appointment date: 08 Oct 1984
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 08 Oct 1984
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