General information
Beach Road Calm Limited
Type: NZ Limited Company (Ltd)9429030546714
New Zealand Business Number
3962338
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Beach Road Calm Limited (issued an NZ business number of 9429030546714) was registered on 21 Aug 2012. 5 addresess are in use by the company: 18 School Road, Morningside, Auckland, 1021 (type: physical, registered). 27 Macnay Way, Murrays Bay, Auckland had been their registered address, until 06 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Rogers, Corinne (a director) located at Morningside, Auckland postcode 1021. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Beach Road Calm Limited. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 School Road, Morningside, Auckland, 1021 | Postal & office & delivery | 29 Aug 2022 |
| 18 School Road, Morningside, Auckland, 1021 | Physical & registered & service | 06 Sep 2022 |
Contact info
64 21 1499820
Phone (Phone)
corinne@franksolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
corinne@franksolutions.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Corinne Rogers
Morningside, Auckland, 1021
Address used since 29 Aug 2022
Murrays Bay, Auckland, 0630
Address used since 01 May 2017 |
Director | 21 Aug 2012 - current |
|
Matthew Charles Rogers
Murrays Bay, Auckland, 0630
Address used since 08 Sep 2012 |
Director | 21 Aug 2012 - 25 Mar 2014 |
Addresses
Principal place of activity
| 18 School Road , Morningside , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 27 Macnay Way, Murrays Bay, Auckland, 0630 | Registered & physical | 16 May 2017 - 06 Sep 2022 |
| 119 Churchill Road, Rothesay Bay, Auckland, 0630 | Physical & registered | 10 Aug 2016 - 16 May 2017 |
| Flat 4, 92 Churchill Road, Murrays Bay, Auckland, 0630 | Registered & physical | 12 Aug 2015 - 10 Aug 2016 |
| Flat 4, 92 Churchill Road, Murrays Bay, Auckland, 0630 | Physical | 18 Sep 2012 - 12 Aug 2015 |
| 64a Sackville Street, Grey Lynn, Auckland, 1021 | Registered | 21 Aug 2012 - 12 Aug 2015 |
| 716a Beach Road, Browns Bay, Auckland, 0630 | Physical | 21 Aug 2012 - 18 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Corinne Director |
Morningside Auckland 1021 |
21 Aug 2012 - current |
Location
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