Laguna Beach Investments Limited
Type: NZ Limited Company (Ltd)Laguna Beach Investments Limited (issued an NZ business identifier of 9429036029013) was registered on 01 May 2003. 7 addresess are currently in use by the company: 6A, 22 Queen St, Auckland City, 1010 (type: postal, office). 4 Edenvale Park Rd, Mt Eden had been their registered address, until 14 Mar 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Alcock, Kerry Bruce (an individual) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Alcock, Sian Erica (a director) - located at Auckland City. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Laguna Beach Investments Limited. Businesscheck's information was last updated on 11 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 6a, 22 Queen Street, Auckland City, 1010 | Registered & physical & service | 14 Mar 2013 |
| 6a, 22 Queen St, Auckland City, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Mar 2019 |
| 6a, 22 Queen St, Auckland City, 1010 | Postal & office & delivery | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Bruce Alcock
Auckland, 1010
Address used since 03 Mar 2020
Auckland, 1010
Address used since 06 Mar 2013 |
Director | 01 May 2003 - current |
|
Sian Erica Alcock
Auckland City, 1010
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Sarah Elizabeth Phillips
Auckland, 1010
Address used since 06 Mar 2013 |
Director | 01 Dec 2005 - 01 Feb 2019 |
|
Lissa Te Hinu Kukutai
Ponsonby,
Address used since 01 May 2003 |
Director | 01 May 2003 - 01 Dec 2005 |
| 6a, 22 Queen St , Auckland City , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 4 Edenvale Park Rd, Mt Eden | Registered & physical | 01 May 2003 - 14 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alcock, Kerry Bruce Individual |
Auckland 1010 |
01 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alcock, Sian Erica Director |
Auckland City 1010 |
22 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kukutai, Lissa Te Hinu Individual |
Ponsonby |
01 May 2003 - 19 Dec 2005 |
|
Phillips, Sarah Elizabeth Individual |
Auckland 1010 |
19 Dec 2005 - 22 Mar 2019 |
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