General information
Beachaven Properties Limited
Type: NZ Limited Company (Ltd)9429042354598
New Zealand Business Number
5999368
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Beachaven Properties Limited (NZBN 9429042354598) was registered on 16 May 2016. 2 addresses are in use by the company: 250 Beach Haven Road, Birkdale, Auckland, 0626 (type: physical, service). 19 Tarndale Grove, Rosedale, Auckland had been their physical address, until 13 Aug 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Reid, Campbell Jude (a director) located at Birkdale, Auckland postcode 0626. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Beachaven Properties Limited. The Businesscheck data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 250 Beach Haven Road, Birkdale, Auckland, 0626 | Physical & service & registered | 13 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Campbell Jude Reid
Northcote, Auckland, 0627
Address used since 16 May 2016
Birkdale, Auckland, 0626
Address used since 28 Jun 2017 |
Director | 16 May 2016 - current |
|
Esther Louise Keeling
Hillcrest, Auckland, 0627
Address used since 16 May 2016 |
Director | 16 May 2016 - 29 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Tarndale Grove, Rosedale, Auckland, 0632 | Physical & registered | 28 Sep 2017 - 13 Aug 2018 |
| Unit D, 248-250 Beachaven Road, Birkdale, Auckland, 0626 | Physical | 07 Jul 2017 - 28 Sep 2017 |
| 17-13 Kaihu Street, Northcote, Auckland, 0627 | Physical | 16 May 2016 - 07 Jul 2017 |
| 19 Tarndale Grove, Rosedale, Auckland, 0632 | Registered | 16 May 2016 - 28 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Campbell Jude Director |
Birkdale Auckland 0626 |
16 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Esther Louise Keeling Director |
Hillcrest Auckland 0627 |
16 May 2016 - 28 Jun 2017 |
|
Keeling, Esther Louise Individual |
Hillcrest Auckland 0627 |
16 May 2016 - 28 Jun 2017 |
Location
Companies nearby
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Lakeview Contractors Limited 19 Tarndale Grove |
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Pleroo Park Management Limited 7 Tarndale Grove |
|
The Topstone Limited 7 Tarndale Grove |
|
Jachin Homes Limited 7 Tarndale Grove |
|
Newman Incorporation Limited 7 Tarndale Grove |
|
Berechiah Developments Limited 7 Tarndale Grove |
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