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Era (beach Rd) Development Limited

Type: NZ Limited Company (Ltd)
9429046028501
NZBN
6257129
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
19 Mount St John Avenue
Epsom
Auckland 1051
New Zealand
Physical & registered & service address used since 11 Nov 2021

Era (Beach Rd) Development Limited, a registered company, was started on 23 Mar 2017. 9429046028501 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is classified. The company has been managed by 2 directors: Fan Ming Hung - an active director whose contract started on 29 Mar 2021,
Junwen Long - an inactive director whose contract started on 23 Mar 2017 and was terminated on 30 Mar 2021.
Updated on 13 Feb 2024, our data contains detailed information about 1 address: 19 Mount St John Avenue, Epsom, Auckland, 1051 (type: physical, registered).
Era (Beach Rd) Development Limited had been using 55 Packspur Drive, Flat Bush, Auckland as their registered address up until 11 Nov 2021.
Previous names used by this company, as we identified at BizDb, included: from 21 Mar 2017 to 03 Nov 2017 they were called Beach Rd Development Limited.
A single entity controls all company shares (exactly 100 shares) - Hung, Fan Ming - located at 1051, Epsom, Auckland.

Addresses

Previous address

Address: 55 Packspur Drive, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 23 Mar 2017 to 11 Nov 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hung, Fan Ming Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Long, Junwen Flat Bush
Auckland
2016
New Zealand
Directors

Fan Ming Hung - Director

Appointment date: 29 Mar 2021

Address: Epsom, Auckland, 1051 New Zealand

Address used since 03 Nov 2021

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 29 Mar 2021


Junwen Long - Director (Inactive)

Appointment date: 23 Mar 2017

Termination date: 30 Mar 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 23 Mar 2017

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