Beach Haven 25 Limited, a registered company, was launched on 20 Apr 2018. 9429046736239 is the number it was issued. ""Building, house construction"" (ANZSIC E301120) is how the company has been categorised. The company has been managed by 3 directors: Leslie Edward Ellison - an active director whose contract started on 01 Nov 2022,
Jodie Marie Couwenberg - an inactive director whose contract started on 12 Nov 2019 and was terminated on 01 Nov 2022,
Andrew Laurie Montgomerie - an inactive director whose contract started on 20 Apr 2018 and was terminated on 12 Nov 2019.
Updated on 13 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service).
One entity controls all company shares (exactly 1000 shares) - Crummer Trustees No.115 Limited - located at 1021, Grey Lynn, Auckland.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Crummer Trustees No.115 Limited Shareholder NZBN: 9429030562295 |
Grey Lynn Auckland 1021 New Zealand |
20 Apr 2018 - |
Leslie Edward Ellison - Director
Appointment date: 01 Nov 2022
Address: Stonefields, Auckland, 1042 New Zealand
Address used since 01 Nov 2022
Jodie Marie Couwenberg - Director (Inactive)
Appointment date: 12 Nov 2019
Termination date: 01 Nov 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 12 Nov 2019
Andrew Laurie Montgomerie - Director (Inactive)
Appointment date: 20 Apr 2018
Termination date: 12 Nov 2019
Address: Waiheke Island, 1971 New Zealand
Address used since 20 Apr 2018
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