Beachwood Construction Limited, a registered company, was launched on 21 Jul 2017. 9429046243638 is the New Zealand Business Number it was issued. "Earthmoving services" (business classification E321230) is how the company is classified. This company has been supervised by 1 director, named Bradley Keith Richards - an active director whose contract began on 21 Jul 2017.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 164 Pipiroa Road, Rd 1, Ngatea, 3597 (type: registered, service).
Beachwood Construction Limited had been using 558 Owhiwa Road, Rd 1, Parua Bay as their registered address until 05 Aug 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the third share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 164 Pipiroa Road, Rd 1, Ngatea, 3597 New Zealand
Registered & service address used from 15 Aug 2023
Principal place of activity
541 Pollen Street, Thames, Thames, 3500 New Zealand
Previous address
Address #1: 558 Owhiwa Road, Rd 1, Parua Bay, 0192 New Zealand
Registered & physical address used from 21 Jul 2017 to 05 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Richards, Melody Rose |
Ngatea Ngatea 3597 New Zealand |
21 Jul 2017 - |
| Director | Richards, Bradley Keith |
Ngatea Ngatea 3597 New Zealand |
21 Jul 2017 - |
| Entity (NZ Limited Company) | Villa Ca Trustees Limited Shareholder NZBN: 9429046523075 |
Avenues Whangarei 0110 New Zealand |
25 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Richards, Melody Rose |
Ngatea Ngatea 3597 New Zealand |
21 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Richards, Bradley Keith |
Ngatea Ngatea 3597 New Zealand |
21 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Development Trustees (2007) Limited Shareholder NZBN: 9429033684413 Company Number: 1896948 |
21 Jul 2017 - 25 Jul 2018 | |
| Entity | Development Trustees (2007) Limited Shareholder NZBN: 9429033684413 Company Number: 1896948 |
Whangarei 0110 New Zealand |
21 Jul 2017 - 25 Jul 2018 |
Bradley Keith Richards - Director
Appointment date: 21 Jul 2017
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 15 Nov 2021
Address: Rd 1, Parua Bay, 0192 New Zealand
Address used since 21 Jul 2017
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