Ocean Beach Rentals Limited, a registered company, was launched on 21 Feb 2007. 9429033584614 is the number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company is categorised. The company has been supervised by 2 directors: Andrew Keith Cope - an active director whose contract began on 21 Feb 2007,
Richard John Gardner - an active director whose contract began on 21 Feb 2007.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: 46 Church St, Northcote, Auckland, 0627 (type: registered, physical).
Ocean Beach Rentals Limited had been using 42 Seaview Avenue, Northcote, Auckland as their registered address until 13 May 2021.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly we have the next share allotment (25 shares 25%) made up of 1 entity.
Principal place of activity
46 Church St, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address: 42 Seaview Avenue, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 11 Sep 2020 to 13 May 2021
Address: 29 Kauri Glen Road, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 15 Jun 2017 to 11 Sep 2020
Address: 46 Church Street, Northcote Point, Auckland, 0627 New Zealand
Registered & physical address used from 14 Jul 2010 to 15 Jun 2017
Address: Nicholas & Associates, Level 1, 63 Ponsonby Rd, Auckland New Zealand
Registered & physical address used from 01 May 2009 to 14 Jul 2010
Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 21 Feb 2007 to 01 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Schonrock, Julia |
Northcote Auckland 0627 New Zealand |
21 Feb 2007 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Cope, Andrew Keith |
Northcote Auckland 0627 New Zealand |
21 Feb 2007 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Gardner, Richard John |
Northcote Point Auckland 0627 New Zealand |
21 Feb 2007 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Schonrock, Sandra |
Northcote Point Auckland 0627 New Zealand |
21 Feb 2007 - |
Andrew Keith Cope - Director
Appointment date: 21 Feb 2007
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Sep 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 09 May 2007
Richard John Gardner - Director
Appointment date: 21 Feb 2007
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Sep 2020
Address: Northcote Point, North Shore City, 0627 New Zealand
Address used since 01 May 2010
Address: Napa/ca, 94558 United States
Address used since 06 Jun 2017
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