Beachlands Investment Group Limited
Type: NZ Limited Company (Ltd)Beachlands Investment Group Limited (issued an NZBN of 9429030502338) was launched on 24 Sep 2012. 2 addresses are currently in use by the company: 301/6-8 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). Suite C, Level 1, 7 Windsor Street, Parnell, Auckland had been their registered address, up to 14 Feb 2020. Beachlands Investment Group Limited used more aliases, namely: U Drive Mobility (Nz) Limited from 24 Sep 2012 to 24 Mar 2016. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100 per cent of shares), namely:
E & S Simpson Trustees Limited (an entity) located at Parnell, Auckland postcode 1052. "Motor vehicle conversion" (ANZSIC S941940) is the classification the ABS issued Beachlands Investment Group Limited. The Businesscheck database was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Physical & registered & service | 14 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward John Simpson
Beachlands, Auckland, 2018
Address used since 22 Feb 2016 |
Director | 22 Feb 2016 - current |
|
Annette Zaloum
Narrow Neck, Auckland, 0624
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - current |
|
Roger Denis Phillips
Waiuku, Auckland, 2123
Address used since 24 Sep 2012 |
Director | 24 Sep 2012 - 22 Feb 2016 |
|
Edward John Simpson
Narrow Neck, Auckland, 0624
Address used since 20 Nov 2012 |
Director | 20 Nov 2012 - 12 Nov 2014 |
| Previous address | Type | Period |
|---|---|---|
| Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 01 Oct 2018 - 14 Feb 2020 |
| Suite C, 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 04 Sep 2014 - 01 Oct 2018 |
| Suite B, 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 30 Aug 2013 - 04 Sep 2014 |
| Suite C, 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 23 Jul 2013 - 30 Aug 2013 |
| 57 Queen Street, Waiuku, Auckland, 2123 | Physical & registered | 24 Sep 2012 - 23 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
E & S Simpson Trustees Limited Shareholder NZBN: 9429048108867 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
24 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Carol Fay Individual |
Waiuku Auckland 2123 |
24 Sep 2012 - 24 Mar 2016 |
|
Simpson, Shelley Elizabeth Individual |
Parnell Auckland 1025 |
27 Feb 2019 - 24 Jun 2020 |
|
Zaloum, Annette Director |
Narrow Neck Auckland 0624 |
27 Feb 2019 - 24 Jun 2020 |
|
Simpson, Edward John Director |
Beachlands Auckland 2018 |
27 Feb 2019 - 24 Jun 2020 |
|
Duncan, Alan Ross Individual |
Parnell Auckland 1025 |
27 Feb 2019 - 24 Jun 2020 |
|
Phillips, Roger Denis Individual |
Waiuku Auckland 2123 |
24 Sep 2012 - 24 Mar 2016 |
|
Simpson, Edward John Individual |
Beachlands Auckland 2018 |
21 Nov 2012 - 27 Feb 2019 |
|
Roger Denis Phillips Director |
Waiuku Auckland 2123 |
24 Sep 2012 - 24 Mar 2016 |
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