General information

Beachby Construction Limited

Type: NZ Limited Company (Ltd)
9429035966630
New Zealand Business Number
1307746
Company Number
Registered
Company Status

Beachby Construction Limited (issued a business number of 9429035966630) was registered on 27 May 2003. 2 addresses are in use by the company: 63 Wayby Station Road, Rd 2, Wellsford, 0972 (type: physical, registered). 22 Picton Street, Howick had been their physical address, up to 28 Nov 2019. Beachby Construction Limited used more aliases, namely: Beachby Limited from 27 May 2003 to 27 Aug 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Goodall, Victoria Jacqueline (an individual) located at Rd 2, Wellsford postcode 0972. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Goodall, Robert John (an individual) - located at Rd 2, Wellsford. Our data was last updated on 30 Mar 2024.

Current address Type Used since
63 Wayby Station Road, Rd 2, Wellsford, 0972 Physical & registered & service 28 Nov 2019
Directors
Name and Address Role Period
Robert John Goodall
Rd 2, Wellsford, 0972
Address used since 20 Sep 2017
Mangawhai, Mangawhai, 0505
Address used since 29 Jun 2015
Director 27 May 2003 - current
Victoria Jacqueline Goodall
Wayby, 0972
Address used since 27 May 2003
Director 27 May 2003 - 13 Jan 2012
Addresses
Previous address Type Period
22 Picton Street, Howick Physical & registered 15 Aug 2006 - 28 Nov 2019
Shop 6, Rosscourt, 43 Cook Street, Howick Physical & registered 27 May 2003 - 15 Aug 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Goodall, Victoria Jacqueline
Individual
Rd 2
Wellsford
0972
27 May 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Goodall, Robert John
Individual
Rd 2
Wellsford
0972
27 May 2003 - current
Location
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