Beach Realty Limited (issued a business number of 9429031671354) was started on 22 Feb 2010. 4 addresses are in use by the company: 562A Belk Road, Rd1, Omanawa, 3171 (type: registered, service). 126 Jellicoe Street, Te Puke, Te Puke had been their physical address, up until 16 Dec 2014. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
The Firm Trustee No.3 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Hart, David John (an individual) located at Papamoa Beach, Papamoa postcode 3118. Businesscheck's database was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
12 Girven Road, Mount Maunganui, Mount Maunganui, 3116 | Registered | 02 Dec 2014 |
12 Girven Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & service | 16 Dec 2014 |
562a Belk Road, Rd1, Omanawa, 3171 | Registered & service | 13 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
David John Hart
Rd 1, Omanawa, 3171
Address used since 05 Dec 2023
Papamoa Beach, Papamoa, 3118
Address used since 24 Nov 2014 |
Director | 08 Aug 2012 - current |
Stephen Michael Fagan
Papamoa Beach, Papamoa, 3118
Address used since 20 Mar 2014 |
Director | 22 Feb 2010 - 09 Oct 2014 |
Previous address | Type | Period |
---|---|---|
126 Jellicoe Street, Te Puke, Te Puke, 3119 | Physical | 02 Dec 2014 - 16 Dec 2014 |
126 Jellicoe Street, Te Puke, Te Puke, 3119 | Physical | 28 Mar 2014 - 02 Dec 2014 |
126 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered | 03 Jan 2014 - 02 Dec 2014 |
12 Girven Road, Mount Maunganui, Mount Maunganui, 3116 | Physical | 19 Mar 2013 - 28 Mar 2014 |
126 Jellicoe Street, Te Puke, Te Puke, 3119 | Physical | 22 Feb 2013 - 19 Mar 2013 |
126 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered | 22 Feb 2013 - 03 Jan 2014 |
9 Prince Avenue, Mount Maunganui, 3116 | Registered & physical | 05 Apr 2011 - 22 Feb 2013 |
12 Girven Road, Mount Maunganui | Physical & registered | 22 Feb 2010 - 05 Apr 2011 |
Shareholder Name | Address | Period |
---|---|---|
The Firm Trustee No.3 Limited Shareholder NZBN: 9429050320042 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
23 Apr 2022 - current |
Hart, David John Individual |
Papamoa Beach Papamoa 3118 |
06 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 Entity |
08 Apr 2021 - 23 Apr 2022 | |
Rodgers & Co Trustee Services No. 2 Limited Shareholder NZBN: 9429041825662 Company Number: 5736573 Entity |
Rotorua Rotorua 3010 |
18 Sep 2015 - 08 Apr 2021 |
Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 Entity |
30 Jan 2013 - 18 Sep 2015 | |
Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 Entity |
Tauranga Tauranga 3110 |
08 Apr 2021 - 23 Apr 2022 |
Rodgers & Co Trustee Services No. 2 Limited Shareholder NZBN: 9429041825662 Company Number: 5736573 Entity |
Rotorua 3010 |
18 Sep 2015 - 08 Apr 2021 |
Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 Entity |
30 Jan 2013 - 18 Sep 2015 | |
Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 Entity |
06 Sep 2011 - 21 Jun 2012 | |
Hodge, Karyn Margaret Individual |
Rotorua |
22 Feb 2010 - 06 Sep 2011 |
Hart, Karyn Margaret Individual |
Auckland Central Auckland 1010 |
06 Sep 2011 - 21 Jun 2012 |
Fagan, Stephen Michael Individual |
Papamoa Beach Papamoa 3118 |
22 Feb 2010 - 24 Nov 2014 |
Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 Entity |
06 Sep 2011 - 21 Jun 2012 |
Daffy And Yarn Limited 8b Moorea Place |
|
Red And Blue Rose Llc 12 Girven Road |
|
Beach Realty Rentals Limited 12 Girven Road |
|
Fitzgerald Law Limited 62 Girven Road |
|
Olesen Russell Trustees Limited 69a Girven Road |
|
Fitzgerald & Co Trustees Limited 62 Girven Road |