Beachlea Downs Limited
Type: NZ Limited Company (Ltd)Beachlea Downs Limited (New Zealand Business Number 9429039300102) was incorporated on 11 Aug 1989. 2 addresses are in use by the company: 2 Herrings Cove Place, Titirangi, Auckland, 0604 (type: registered, physical). 2 Herrings Cove Place, Titirangi, Auckland had been their registered address, until 20 Sep 2017. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3333 shares (33.33% of shares), namely:
Self, Adrianna Maria (an individual) located at 115 Bryant Road, Papakura postcode 2580. In the second group, a total of 1 shareholder holds 33.33% of all shares (3333 shares); it includes
Clark, Roger William (an individual) - located at 115 Bryant Road, R.d. 1 Papakura. Businesscheck's information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Herrings Cove Place, Titirangi, Auckland, 0604 | Registered & physical & service | 20 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
John Owen Self
Rd 1, Papakura, 2580
Address used since 31 May 2016 |
Director | 11 Aug 1989 - current |
|
Adriana Maria Self
R.d. 1, Papakura, 2580
Address used since 31 May 2016 |
Director | 11 Aug 1989 - current |
| Previous address | Type | Period |
|---|---|---|
| 2 Herrings Cove Place, Titirangi, Auckland, 0604 | Registered & physical | 01 Feb 2002 - 20 Sep 2017 |
| 3/b Glenorchy Street, Glen Eden, Auckland | Registered | 05 Mar 1999 - 05 Mar 1999 |
| At The Office Of Mr R W Clark, Chartered, Accountant, 91 Laingholm Dr, Laingholm, Auckland 1007 | Registered | 05 Mar 1999 - 01 Feb 2002 |
| The Office Of Mr R W Clark, Ca, 91 Laingholm Dr, Laingholm, Auckland, 1007 | Physical | 05 Mar 1999 - 01 Feb 2002 |
| 3/b Glenorchy Street, Glen Eden, Auckland | Physical | 05 Mar 1999 - 05 Mar 1999 |
| 2nd Flr, Textile House, 29 Union St, Auckland 1 | Registered | 29 Jun 1995 - 05 Mar 1999 |
| Arthur Young, Shortland Street, Auckland 1 | Registered | 13 Jun 1991 - 29 Jun 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Self, Adrianna Maria Individual |
115 Bryant Road Papakura 2580 |
12 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Roger William Individual |
115 Bryant Road R.d. 1 Papakura 2580 |
12 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Self, Adriana Maria Individual |
Papatoetoe , With J O Self & Cm Otley |
11 Aug 1989 - 12 Sep 2017 |
|
Self, John Owen Individual |
Papatoetoe , With A M Self & C M Otley |
11 Aug 1989 - 12 Sep 2017 |
|
Dley, C M Individual |
Papatoetoe , With Jo & A M Self |
11 Aug 1989 - 12 Sep 2017 |
 |
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