General information

60 Shelly Beach Limited

Type: NZ Limited Company (Ltd)
9429032431032
New Zealand Business Number
2200655
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

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
Contact info
64 21 799999
Phone (Phone)
digbydraperdd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
digbydraperdd@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Richard Bernard Draper
Epsom, Auckland, 1023
Address used since 02 Feb 2016
Director 06 Jan 2009 - current
Addresses
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
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
3 On The Tree Trustees Limited
Shareholder NZBN: 9429048419734
Entity (NZ Limited Company)
Whangarei
0110
16 Feb 2021 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Draper, Richard Bernard
Individual
Epsom
Auckland
1023
06 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Draper, Patrick Joseph
Individual
Remuera
06 Jan 2009 - 16 Feb 2021
Location
Companies nearby
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
Similar companies
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