60 Shelly Beach Limited, a registered company, was registered on 06 Jan 2009. 9429032431032 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been managed by 1 director, named Richard Bernard Draper - an active director whose contract began on 06 Jan 2009.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 29017, Epsom, Auckland, 1344 (category: postal, delivery).
60 Shelly Beach Limited had been using 2/185 Upland Road, Remuera, Auckland as their registered address up until 11 Feb 2016.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 118 shares (98.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (1.67%).
Previous addresses
Address #1: 2/185 Upland Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 10 Mar 2011 to 11 Feb 2016
Address #2: 11/67 Sarsfield Street, Herne Bay, Auckland New Zealand
Registered & physical address used from 06 Jan 2009 to 10 Mar 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | 3 On The Tree Trustees Limited Shareholder NZBN: 9429048419734 |
Whangarei 0110 New Zealand |
16 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Draper, Richard Bernard |
Epsom Auckland 1023 New Zealand |
06 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Draper, Patrick Joseph |
Remuera New Zealand |
06 Jan 2009 - 16 Feb 2021 |
Richard Bernard Draper - Director
Appointment date: 06 Jan 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Feb 2016
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