157 Beach Haven Road Limited
Type: NZ Limited Company (Ltd)157 Beach Haven Road Limited (issued an NZBN of 9429030417212) was started on 06 Dec 2012. 2 addresses are in use by the company: Level 1, 317 New North Road, Kingsland, Auckland, 1021 (type: service, registered). 22 Dundonald Street, Eden Terrace, Auckland had been their registered address, up to 01 Feb 2023. 157 Beach Haven Road Limited used other names, namely: Ryan M Management Limited from 21 Jun 2021 to 01 Sep 2021, Ramco Enterprises Limited (14 Feb 2020 to 21 Jun 2021) and Ingric Trades Limited (03 Dec 2012 - 14 Feb 2020). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Tuakiri Property Limited (an entity) located at Kingsland, Auckland postcode 1021. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is the classification the Australian Bureau of Statistics issued to 157 Beach Haven Road Limited. Our database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Physical | 06 Dec 2018 |
| Level 1, 317 New North Road, Kingsland, Auckland, 1021 | Service & registered | 01 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ryan Matthews
Rd 3, Coatesville, 0793
Address used since 15 May 2020
Massey, Auckland, 0614
Address used since 17 May 2017
Mount Roskill, Auckland, 1041
Address used since 06 Nov 2017
Sunrise Beach, Queensland Drive, 4567
Address used since 06 Nov 2017 |
Director | 17 May 2017 - current |
|
Alexander Blythe Mcrobie
Wanaka, Wanaka, 9305
Address used since 25 Feb 2020 |
Director | 25 Feb 2020 - 17 May 2020 |
|
Richard Matthews
Mount Roskill, Auckland, 1041
Address used since 06 Dec 2012 |
Director | 06 Dec 2012 - 24 May 2017 |
| Previous address | Type | Period |
|---|---|---|
| 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered & service | 06 Dec 2018 - 01 Feb 2023 |
| 23 Union Street, Auckland Central, Auckland, 1010 | Physical | 11 Mar 2016 - 06 Dec 2018 |
| 23 Union Street, Auckland Central, Auckland, 1010 | Registered | 10 Mar 2016 - 06 Dec 2018 |
| Level 2, 3 Arawa Street, Grafton, Auckland, 1023 | Registered | 06 Dec 2012 - 10 Mar 2016 |
| Level 2, 3 Arawa Street, Grafton, Auckland, 1023 | Physical | 06 Dec 2012 - 11 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuakiri Property Limited Shareholder NZBN: 9429048848275 Entity (NZ Limited Company) |
Kingsland Auckland 1021 |
07 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Ryan Director |
Rd 3 Coatesville 0793 |
07 Mar 2023 - 07 Mar 2023 |
|
Matthews, Richard Individual |
Mount Roskill Auckland 1041 |
17 May 2017 - 31 May 2017 |
|
Matthews, Ryan Individual |
Mount Roskill Auckland 1041 |
17 May 2017 - 17 May 2017 |
|
Matthews, Richard Individual |
Mount Roskill Auckland 1041 |
06 Dec 2012 - 17 May 2017 |
|
Tuakiri Property Limited Shareholder NZBN: 9429048848275 Company Number: 8145511 Entity |
07 Mar 2023 - 07 Mar 2023 | |
|
Matthews, Ryan Director |
Rd 3 Coatesville 0793 |
31 May 2017 - 07 Mar 2023 |
|
Matthews, Ryan Director |
Rd 3 Coatesville 0793 |
31 May 2017 - 07 Mar 2023 |
|
Mcrobie, Alexander Blythe Individual |
Wanaka Wanaka 9305 |
25 Feb 2020 - 01 Sep 2021 |
|
Richard Matthews Director |
Mount Roskill Auckland 1041 |
06 Dec 2012 - 17 May 2017 |
|
Richard Matthews Director |
Mount Roskill Auckland 1041 |
17 May 2017 - 31 May 2017 |
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