60 Shelly Beach Limited (New Zealand Business Number 9429032431032) was launched on 06 Jan 2009. 4 addresses are currently in use by the company: Po Box 29017, Epsom, Auckland, 1344 (type: postal, delivery). 2/185 Upland Road, Remuera, Auckland had been their registered address, until 11 Feb 2016. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 118 shares (98.33% of shares), namely:
3 On The Tree Trustees Limited (an entity) located at Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 1.67% of all shares (2 shares); it includes
Draper, Richard Bernard (an individual) - located at Epsom, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to 60 Shelly Beach Limited. Businesscheck's database was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
50 Owens Road, Epsom, Auckland, 1023 | Physical & registered & service | 11 Feb 2016 |
Po Box 29017, Epsom, Auckland, 1344 | Postal | 18 Feb 2020 |
50 Owens Road, Epsom, Auckland, 1023 | Delivery | 18 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Richard Bernard Draper
Epsom, Auckland, 1023
Address used since 02 Feb 2016 |
Director | 06 Jan 2009 - current |
Previous address | Type | Period |
---|---|---|
2/185 Upland Road, Remuera, Auckland, 1050 | Registered & physical | 10 Mar 2011 - 11 Feb 2016 |
11/67 Sarsfield Street, Herne Bay, Auckland | Registered & physical | 06 Jan 2009 - 10 Mar 2011 |
Shareholder Name | Address | Period |
---|---|---|
3 On The Tree Trustees Limited Shareholder NZBN: 9429048419734 Entity (NZ Limited Company) |
Whangarei 0110 |
16 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Draper, Richard Bernard Individual |
Epsom Auckland 1023 |
06 Jan 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Draper, Patrick Joseph Individual |
Remuera |
06 Jan 2009 - 16 Feb 2021 |
Lucid Investments Limited 50 Owens Road |
|
Covet Investments Limited 50 Owens Road |
|
Dromore Hill Limited 50 Owens Road |
|
Across Borders Limited 1 Shipherds Avenue |
|
Aimzcay Holdings Limited 4b Marama Avenue |
|
Chips Limited 4b Marama Avenue |
Dromore Hill Limited 50 Owens Road |
Katana(nz) Limited 51 Owens Road |
Dhr Investments Limited 163 Gillies Avenue |
Serviced Apartments Investments Limited 187 Gillies Avenue |
Linda International Investment Limited 32 Marama Avenue |
New Journey Limited 135 Gillies Avenue |