South Bay Properties Limited
Type: NZ Limited Company (Ltd)South Bay Properties Limited (issued an NZ business number of 9429036356317) was registered on 30 Aug 2002. 2 addresses are currently in use by the company: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (type: registered, physical). Level 6, 121 Beach Road, Auckland 1010 had been their physical address, up until 13 Sep 2022. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Mcgowan, Nola Elsie (an individual) located at Whangaparaoa,
Beverley, Dean Joseph (an individual) located at Remuera, Auckland 1541,
Beverley, Miranda Elizabeth (an individual) located at Remuera, Auckland 1541. The Businesscheck database was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Joseph Beverley
Remuera, Auckland, 1541
Address used since 22 Jul 2015 |
Director | 30 Aug 2002 - current |
|
Miranda Elizabeth Beverley
Remuera, Auckland, 1541
Address used since 22 Jul 2015 |
Director | 30 Aug 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 121 Beach Road, Auckland 1010 | Physical & registered | 04 Aug 2009 - 13 Sep 2022 |
| Y M Chan Chartered Accountants, 121 Beach Road, Parnell, Auckland | Physical & registered | 30 Aug 2002 - 04 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgowan, Nola Elsie Individual |
Whangaparaoa |
30 Aug 2002 - current |
|
Beverley, Dean Joseph Individual |
Remuera Auckland 1541 |
30 Aug 2002 - current |
|
Beverley, Miranda Elizabeth Individual |
Remuera Auckland 1541 |
30 Aug 2002 - current |
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