General information

Beach Realty Limited

Type: NZ Limited Company (Ltd)
9429031671354
New Zealand Business Number
2401193
Company Number
Registered
Company Status

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 13 Feb 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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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

Historic shareholders

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
Location
Companies nearby