Tokerau Beach Investments Limited, a registered company, was registered on 13 Feb 2004. 9429035544432 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. The company has been run by 2 directors: Sean Hayden Stratton - an active director whose contract began on 13 Feb 2004,
Karla Kay Adams - an active director whose contract began on 13 Feb 2004.
Last updated on 08 May 2024, our database contains detailed information about 1 address: 123 Commerce Street, Kaitaia, Kaitaia, 0410 (types include: office, physical).
Tokerau Beach Investments Limited had been using 835 West Coast Road, Oratia, Auckland as their physical address up to 03 Jul 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (80 per cent).
Principal place of activity
123 Commerce Street, Kaitaia, Kaitaia, 0410 New Zealand
Previous addresses
Address #1: 835 West Coast Road, Oratia, Auckland, 0604 New Zealand
Physical & registered address used from 19 May 2009 to 03 Jul 2019
Address #2: 799 West Coast Road, Oratia, Auckland
Physical & registered address used from 13 Feb 2004 to 19 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Adams, Karla Kay |
Pukenui 0484 New Zealand |
13 Feb 2004 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Stratton, Sean Hayden |
Oratia Auckland 0604 New Zealand |
13 Feb 2004 - |
Sean Hayden Stratton - Director
Appointment date: 13 Feb 2004
Address: Pukenui, 0484 New Zealand
Address used since 25 Jun 2019
Address: Oratia, Auckland, 0604 New Zealand
Address used since 12 May 2009
Karla Kay Adams - Director
Appointment date: 13 Feb 2004
Address: Oratia, Auckland, 0604 New Zealand
Address used since 12 May 2009
Address: Pukenui, 0484 New Zealand
Address used since 25 Jun 2019
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