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General information

Beachlands Real Estate Limited

Type: NZ Limited Company (Ltd)
9429040522999
New Zealand Business Number
89619
Company Number
Registered
Company Status

Beachlands Real Estate Limited (issued an NZ business number of 9429040522999) was launched on 30 Nov 1973. 1 address is in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 180A Bucklands Beach Road, Bucklands Beach, Auckland, New Zealand 1704 had been their physical address, up to 13 Sep 2005. Beachlands Real Estate Limited used other names, namely: Pohutukawa Coast Real Estate Limited from 25 Jun 1993 to 02 Jul 2002, Bayside Developments Limited (30 Nov 1973 to 25 Jun 1993). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 38 shares (38% of shares), namely:
Roseanne Brinkley (an individual) located at Beachlands, Auckland. In the second group, a total of 1 shareholder holds 62% of all shares (62 shares); it includes
Peter Brinkley (an individual) - located at Beachlands, Auckland. Businesscheck's database was last updated on 22 Mar 2022.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical 13 Sep 2005
Last updated:
Directors
Name and Address Role Period
Peter Brinkley
Beachlands, Auckland, 2018
Address used since 08 Oct 1984
Director 08 Oct 1984 - current
Addresses
Previous address Type Period
180a Bucklands Beach Road, Bucklands Beach, Auckland, New Zealand 1704 Physical 15 Sep 2004 - 13 Sep 2005
36 Waklin Road, Beachlands, Auckland, New Zealand 1705 Registered 15 Sep 2004 - 13 Sep 2005
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland Physical & registered 06 Jan 2003 - 15 Sep 2004
36 Wakelin Road, Beachlands, Auckland Registered 18 Nov 2001 - 06 Jan 2003
18 Broadway, New Market, Auckland Physical 18 Nov 2001 - 18 Nov 2001
Same As Above Physical 18 Nov 2001 - 06 Jan 2003
43 Wakelin Rd, Beachlands Registered 25 Sep 1997 - 18 Nov 2001
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 38
Shareholder Name Address Period
Roseanne Glenys Brinkley
Individual 		Beachlands
Auckland
 08 Sep 2005 - current
Shares Allocation #2 Number of Shares: 62
Shareholder Name Address Period
Peter Brinkley
Individual 		Beachlands
Auckland
 19 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Frank Hall
Individual 		Henderson
Auckland, New Zealand
 08 Sep 2004 - 08 Sep 2004
Jiayu Zou As Trustee For The Synergy Family Trust
Other 		08 Sep 2004 - 08 Sep 2004
Null - Darren Hall & Jiayu Zou As Trustee's For The Synergy Family Trust
Other 		08 Sep 2004 - 20 Dec 2004
Null - Jiayu Zou As Trustee For The Synergy Family Trust
Other 		08 Sep 2004 - 08 Sep 2004
Peter Brinkley
Individual 		Beachlands
 30 Nov 1973 - 08 Sep 2004
Darren Hall & Jiayu Zou As Trustee's For The Synergy Family Trust
Other 		08 Sep 2004 - 20 Dec 2004
Roseanne Glenys Brinkley
Individual 		Beachlands
 30 Nov 1973 - 08 Sep 2004
Location
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