Beach Road Calm Limited (issued an NZ business number of 9429030546714) was registered on 21 Aug 2012. 5 addresess are in use by the company: 18 School Road, Morningside, Auckland, 1021 (type: physical, registered). 27 Macnay Way, Murrays Bay, Auckland had been their registered address, until 06 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Rogers, Corinne (a director) located at Morningside, Auckland postcode 1021. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Beach Road Calm Limited. The Businesscheck information was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
18 School Road, Morningside, Auckland, 1021 | Postal & office & delivery | 29 Aug 2022 |
18 School Road, Morningside, Auckland, 1021 | Physical & registered & service | 06 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Corinne Rogers
Morningside, Auckland, 1021
Address used since 29 Aug 2022
Murrays Bay, Auckland, 0630
Address used since 01 May 2017 |
Director | 21 Aug 2012 - current |
Matthew Charles Rogers
Murrays Bay, Auckland, 0630
Address used since 08 Sep 2012 |
Director | 21 Aug 2012 - 25 Mar 2014 |
18 School Road , Morningside , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
27 Macnay Way, Murrays Bay, Auckland, 0630 | Registered & physical | 16 May 2017 - 06 Sep 2022 |
119 Churchill Road, Rothesay Bay, Auckland, 0630 | Physical & registered | 10 Aug 2016 - 16 May 2017 |
Flat 4, 92 Churchill Road, Murrays Bay, Auckland, 0630 | Registered & physical | 12 Aug 2015 - 10 Aug 2016 |
Flat 4, 92 Churchill Road, Murrays Bay, Auckland, 0630 | Physical | 18 Sep 2012 - 12 Aug 2015 |
64a Sackville Street, Grey Lynn, Auckland, 1021 | Registered | 21 Aug 2012 - 12 Aug 2015 |
716a Beach Road, Browns Bay, Auckland, 0630 | Physical | 21 Aug 2012 - 18 Sep 2012 |
Shareholder Name | Address | Period |
---|---|---|
Rogers, Corinne Director |
Morningside Auckland 1021 |
21 Aug 2012 - current |
J Robertson Trust Company Limited 24 Macnay Way |
|
Icecream Sper Limited 39 Wyoming Avenue |
|
Dave & Bella Limited 28 Calypso Place |
|
Wellbeing Limited 32 Wyoming Avenue |
|
Colour Culture Limited 7 Macnay Way |
|
Jenstar Limited 22 Calypso Place |
Kiwibuck Investments Limited 46 Saddleback Rise |
Mdr Investments Limited 70 Saddleback Rise |
Terles Group Limited 3 Wyoming Avenue |
Do Up NZ Limited 566 Beach Road |
New Zealand East Coast Manor Limited 566 Beach Road |
The One Homes Limited 34 Bellbird Rise |