C'est Si Bon Beach Flats Limited, a registered company, was started on 16 Sep 1960. 9429040686875 is the NZ business number it was issued. "Residential property body corporate" (ANZSIC L671170) is how the company has been classified. The company has been run by 26 directors: Paul David Wilton - an active director whose contract started on 17 May 1994,
Adrianne Burke - an active director whose contract started on 27 Jan 1997,
Mark Hucklesby - an active director whose contract started on 11 Mar 2003,
Simon Martin Sheehan - an active director whose contract started on 18 Mar 2008,
Malcolm John Abbott - an active director whose contract started on 27 Apr 2012.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 4, 142 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 (type: office, postal).
C'est Si Bon Beach Flats Limited had been using Unit 1/142 Stanmore Bay Road, Stanmore Bay, Whangaparaoa as their physical address up to 17 Nov 2017.
A total of 20000 shares are issued to 18 shareholders (8 groups). The first group consists of 2500 shares (12.5%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 2500 shares (12.5%). Finally we have the 3rd share allotment (2500 shares 12.5%) made up of 3 entities.

Principal place of activity

Unit 4, 142 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

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Previous addresses

Address #1: Unit 1/142 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 15 Mar 2016 to 17 Nov 2017

Address #2: 7a Shadon Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 10 May 2007 to 15 Mar 2016

Address #3: D J Macdonald, 5/101 Brightside Road, Stanmore Bay, Whangaparaoa

Physical address used from 05 Mar 2004 to 10 May 2007

Address #4: 5/101 Brightside Road, Stanmore Bay, Whangaparaoa

Registered address used from 05 Mar 2004 to 10 May 2007

Address #5: Desmond Joseph Macdonald, 5/101 Brightside Road,, Stanmore Bay, Whangaparaoa

Physical address used from 20 Mar 2003 to 05 Mar 2004

Address #6: 5/101 Brightside Road, Stanmore Bay, Whangaparaoa

Physical address used from 14 Mar 2003 to 20 Mar 2003

Address #7: Unit 1|18 Hubert Henderson Place, Remuera 5, Auckland

Registered address used from 26 Jun 1997 to 05 Mar 2004

Address #8: C/- D J Macdonald, 1/18 Hubert Henderson Place, Remuera, Auckland

Physical address used from 26 Jun 1997 to 14 Mar 2003

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Previous Shareholders

Paul David Wilton - Director

Appointment date: 17 May 1994

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Adrianne Burke - Director

Appointment date: 27 Jan 1997

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Mark Hucklesby - Director

Appointment date: 11 Mar 2003

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Simon Martin Sheehan - Director

Appointment date: 18 Mar 2008

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Malcolm John Abbott - Director

Appointment date: 27 Apr 2012

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Geoffrey Leonard Kerr - Director

Appointment date: 08 Dec 2016

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Geoffrey Ernest Tate - Director

Appointment date: 06 Apr 2022

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Elizabeth Margaret Field - Director (Inactive)

Appointment date: 24 Feb 1994

Termination date: 03 Dec 2018

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Karen Tracey Franklin - Director (Inactive)

Appointment date: 12 Dec 2013

Termination date: 08 Dec 2016

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John Campbell Copeland - Director (Inactive)

Appointment date: 03 Dec 2009

Termination date: 12 Dec 2013

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Kenneth Albert Cunningham - Director (Inactive)

Appointment date: 25 Mar 1992

Termination date: 27 Apr 2012

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William Ian Bamford - Director (Inactive)

Appointment date: 25 Mar 1992

Termination date: 03 Dec 2009

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Michelle O'connor - Director (Inactive)

Appointment date: 23 Apr 2007

Termination date: 03 Dec 2009

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Louise Clare Sheehan - Director (Inactive)

Appointment date: 18 Jan 2004

Termination date: 17 Mar 2008

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Neville William Sheehan - Director (Inactive)

Appointment date: 25 Mar 1992

Termination date: 18 Jan 2004

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Leslie Mary Herbert - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 11 Mar 2003

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Lynette Patricia Carr - Director (Inactive)

Appointment date: 25 Mar 1992

Termination date: 13 Mar 2002

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Madeleine Beryl Bamford - Director (Inactive)

Appointment date: 25 Mar 1992

Termination date: 19 Jun 1997

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Christopher Field - Director (Inactive)

Appointment date: 24 Feb 1994

Termination date: 19 Jun 1997

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Wendy Nicola Wilton - Director (Inactive)

Appointment date: 17 May 1994

Termination date: 19 Jun 1997

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Judith Reynolds - Director (Inactive)

Appointment date: 27 Jan 1997

Termination date: 19 Jun 1997

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Raewyn King - Director (Inactive)

Appointment date: 27 Jan 1997

Termination date: 19 Jun 1997

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Desmond Joseph Macdonald - Director (Inactive)

Appointment date: 25 Mar 1992

Termination date: 27 Jan 1997

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Colin S Armistead - Director (Inactive)

Appointment date: 25 Mar 1992

Termination date: 11 May 1994

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Marjorie Beryl Mcgarvey - Director (Inactive)

Appointment date: 12 Feb 1993

Termination date: 24 Feb 1994

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Joseph Sheehan - Director (Inactive)

Appointment date: 25 Mar 1992

Termination date: 12 Feb 1993