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Beachlands Real Estate Limited

Type: NZ Limited Company (Ltd)
9429040522999
NZBN
89619
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical address used since 13 Sep 2005

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 38
Individual Roseanne Glenys Brinkley Beachlands
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 62
Individual Peter Brinkley Beachlands
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frank Hall Henderson
Auckland, New Zealand
Other Jiayu Zou As Trustee For The Synergy Family Trust
Other Null - Darren Hall & Jiayu Zou As Trustee's For The Synergy Family Trust
Other Null - Jiayu Zou As Trustee For The Synergy Family Trust
Individual Peter Brinkley Beachlands
Other Darren Hall & Jiayu Zou As Trustee's For The Synergy Family Trust
Individual Roseanne Glenys Brinkley Beachlands
Directors

Peter Brinkley - Director

Appointment date: 08 Oct 1984

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 08 Oct 1984

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