General information

Beachside Builders Limited

Type: NZ Limited Company (Ltd)
9429032582482
New Zealand Business Number
2168537
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Beachside Builders Limited (issued an NZ business number of 9429032582482) was incorporated on 15 Sep 2008. 2 addresses are currently in use by the company: 127 Second Avenue, Tauranga, 3110 (type: physical, registered). Level 1, 115 The Strand, Tauranga had been their registered address, up to 01 Dec 2017. Beachside Builders Limited used other names, namely: Beachside Builders 08 Limited from 15 Sep 2008 to 28 Apr 2014. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Legacy Trustee Services (Aitken) Limited (an entity) located at Tauranga postcode 3110,
Aitken, Warwick Bruce (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Aitken, Tracy Ann (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Aitken, Warwick Bruce (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Aitken, Tracy Ann, located at Mount Maunganui, Mount Maunganui (an individual). "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Beachside Builders Limited. The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
127 Second Avenue, Tauranga, 3110 Physical & registered & service 01 Dec 2017
Directors
Name and Address Role Period
Warwick Bruce Aitken
Mount Maunganui, 3116
Address used since 23 Feb 2016
Director 15 Sep 2008 - current
Addresses
Previous address Type Period
Level 1, 115 The Strand, Tauranga, 3110 Registered 07 May 2015 - 01 Dec 2017
Level 1, 115 The Strand, Tauranga, 3110 Physical 07 May 2015 - 01 Dec 2017
261 The Strand, Whakatane, 3120 Registered & physical 02 Oct 2013 - 07 May 2015
Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui Physical & registered 15 Sep 2008 - 02 Oct 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Legacy Trustee Services (aitken) Limited
Shareholder NZBN: 9429041225752
Entity (NZ Limited Company)
Tauranga
3110
19 Feb 2015 - current
Aitken, Warwick Bruce
Individual
Mount Maunganui
Mount Maunganui
3116
15 Sep 2008 - current
Aitken, Tracy Ann
Individual
Mount Maunganui
Mount Maunganui
3116
15 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Aitken, Warwick Bruce
Individual
Mount Maunganui
Mount Maunganui
3116
15 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Aitken, Tracy Ann
Individual
Mount Maunganui
Mount Maunganui
3116
15 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Wendy E Sinclair Trustee Company Limited
Shareholder NZBN: 9429036563739
Company Number: 1199015
Entity
30 Aug 2010 - 24 Aug 2012
Wendy E Sinclair Trustee Company Limited
Shareholder NZBN: 9429036563739
Company Number: 1199015
Entity
30 Aug 2010 - 24 Aug 2012
Location
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