Beachaven Properties Limited, a registered company, was launched on 16 May 2016. 9429042354598 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been run by 2 directors: Campbell Jude Reid - an active director whose contract began on 16 May 2016,
Esther Louise Keeling - an inactive director whose contract began on 16 May 2016 and was terminated on 29 Jun 2017.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 250 Beach Haven Road, Birkdale, Auckland, 0626 (category: physical, service).
Beachaven Properties Limited had been using 19 Tarndale Grove, Rosedale, Auckland as their physical address up to 13 Aug 2018.
One entity owns all company shares (exactly 100 shares) - Reid, Campbell Jude - located at 0626, Birkdale, Auckland.
Previous addresses
Address: 19 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 28 Sep 2017 to 13 Aug 2018
Address: Unit D, 248-250 Beachaven Road, Birkdale, Auckland, 0626 New Zealand
Physical address used from 07 Jul 2017 to 28 Sep 2017
Address: 17-13 Kaihu Street, Northcote, Auckland, 0627 New Zealand
Physical address used from 16 May 2016 to 07 Jul 2017
Address: 19 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand
Registered address used from 16 May 2016 to 28 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Reid, Campbell Jude |
Birkdale Auckland 0626 New Zealand |
16 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Esther Louise Keeling |
Hillcrest Auckland 0627 New Zealand |
16 May 2016 - 28 Jun 2017 |
Individual | Keeling, Esther Louise |
Hillcrest Auckland 0627 New Zealand |
16 May 2016 - 28 Jun 2017 |
Campbell Jude Reid - Director
Appointment date: 16 May 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 16 May 2016
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 28 Jun 2017
Esther Louise Keeling - Director (Inactive)
Appointment date: 16 May 2016
Termination date: 29 Jun 2017
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 16 May 2016
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