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Beresford On Bayswater Lifestyle Resort Limited

Type: NZ Limited Company (Ltd)
9429035707097
NZBN
1427008
Company Number
Registered
Company Status
Current address
93 Bealey Avenue
Christchurch Central
Christchurch 8013
New Zealand
Physical & service & registered address used since 31 Aug 2016

Beresford On Bayswater Lifestyle Resort Limited was registered on 17 Nov 2003 and issued an NZ business identifier of 9429035707097. The registered LTD company has been managed by 1 director, named Wayne Andrew Wallace - an active director whose contract began on 17 Nov 2003.
As stated in BizDb's data (last updated on 13 Mar 2024), this company filed 1 address: 93 Bealey Avenue, Christchurch Central, Christchurch, 8013 (types include: physical, service).
Up to 31 Aug 2016, Beresford On Bayswater Lifestyle Resort Limited had been using Unit 4, 7 Burdale Street, Riccarton, Christchurch as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Shades Of Autumn Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.

Addresses

Previous addresses

Address: Unit 4, 7 Burdale Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 11 Aug 2009 to 31 Aug 2016

Address: 4 Valerie Crescent, Okura, Auckland

Physical address used from 01 Aug 2007 to 11 Aug 2009

Address: 4 Valerie Crescent, Okura, Auckland

Registered address used from 01 Aug 2007 to 01 Aug 2007

Address: 23b Fairfax Ave, Penrose, Auckland

Registered address used from 01 Aug 2007 to 11 Aug 2009

Address: 23b Fairfax Ave, Penrose, Auckland

Physical address used from 01 Aug 2007 to 01 Aug 2007

Address: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Physical & registered address used from 31 Aug 2006 to 01 Aug 2007

Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Registered & physical address used from 17 Nov 2003 to 31 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Shades Of Autumn Limited
Shareholder NZBN: 9429035732327
Christchurch Central
Christchurch
8013
New Zealand
Directors

Wayne Andrew Wallace - Director

Appointment date: 17 Nov 2003

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 10 Nov 2015

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Werlinton Investments Limited
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Shades Of Autumn Limited
93 Bealey Avenue

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