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Beach Haven 25 Limited

Type: NZ Limited Company (Ltd)
9429046736239
NZBN
6814313
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service & registered address used since 20 Apr 2018

Beach Haven 25 Limited, a registered company, was launched on 20 Apr 2018. 9429046736239 is the number it was issued. ""Building, house construction"" (ANZSIC E301120) is how the company has been categorised. The company has been managed by 3 directors: Leslie Edward Ellison - an active director whose contract started on 01 Nov 2022,
Jodie Marie Couwenberg - an inactive director whose contract started on 12 Nov 2019 and was terminated on 01 Nov 2022,
Andrew Laurie Montgomerie - an inactive director whose contract started on 20 Apr 2018 and was terminated on 12 Nov 2019.
Updated on 13 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service).
One entity controls all company shares (exactly 1000 shares) - Crummer Trustees No.115 Limited - located at 1021, Grey Lynn, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Crummer Trustees No.115 Limited
Shareholder NZBN: 9429030562295
Grey Lynn
Auckland
1021
New Zealand
Directors

Leslie Edward Ellison - Director

Appointment date: 01 Nov 2022

Address: Stonefields, Auckland, 1042 New Zealand

Address used since 01 Nov 2022


Jodie Marie Couwenberg - Director (Inactive)

Appointment date: 12 Nov 2019

Termination date: 01 Nov 2022

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 12 Nov 2019


Andrew Laurie Montgomerie - Director (Inactive)

Appointment date: 20 Apr 2018

Termination date: 12 Nov 2019

Address: Waiheke Island, 1971 New Zealand

Address used since 20 Apr 2018

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