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Ruakaka Beach Front Properties Limited

Type: NZ Limited Company (Ltd)
9429042118244
NZBN
5865980
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
121 Port Road
Whangarei 0110
New Zealand
Physical & registered & service address used since 26 Feb 2020

Ruakaka Beach Front Properties Limited was started on 17 Dec 2015 and issued an NZ business number of 9429042118244. This registered LTD company has been run by 2 directors: Patrick Joseph Draper - an active director whose contract began on 10 Nov 2016,
Bryce Graham Moffat - an inactive director whose contract began on 17 Dec 2015 and was terminated on 10 Nov 2016.
According to our database (updated on 01 Apr 2024), this company registered 1 address: 121 Port Road, Whangarei, 0110 (types include: physical, registered).
Until 26 Feb 2020, Ruakaka Beach Front Properties Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address.
BizDb found former names for this company: from 16 Dec 2015 to 10 Nov 2016 they were called Bm Shelf Company No 44 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Draper Investment Trustees Limited (an entity) located at Whangarei postcode 0110. Ruakaka Beach Front Properties Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 27 Jul 2017 to 26 Feb 2020

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 17 Dec 2015 to 27 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Draper Investment Trustees Limited
Shareholder NZBN: 9429031467087
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Bryce Graham Moffat Rd 1
Kamo
0185
New Zealand
Individual Moffat, Bryce Graham Rd 1
Kamo
0185
New Zealand
Directors

Patrick Joseph Draper - Director

Appointment date: 10 Nov 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Nov 2016


Bryce Graham Moffat - Director (Inactive)

Appointment date: 17 Dec 2015

Termination date: 10 Nov 2016

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 17 Dec 2015

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