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Beachaven Properties Limited

Type: NZ Limited Company (Ltd)
9429042354598
NZBN
5999368
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
250 Beach Haven Road
Birkdale
Auckland 0626
New Zealand
Physical & service & registered address used since 13 Aug 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Reid, Campbell Jude Birkdale
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Esther Louise Keeling Hillcrest
Auckland
0627
New Zealand
Individual Keeling, Esther Louise Hillcrest
Auckland
0627
New Zealand
Directors

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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Lakeview Contractors Limited
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Pleroo Park Management Limited
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The Topstone Limited
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Jachin Homes Limited
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Newman Incorporation Limited
7 Tarndale Grove

Berechiah Developments Limited
7 Tarndale Grove

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