General information

Beach Realty Rentals Limited

Type: NZ Limited Company (Ltd)
9429030979413
New Zealand Business Number
3517533
Company Number
Registered
Company Status
L672060 - L672060 Real Estate Rental Agency Service
Industry classification codes with description

Beach Realty Rentals Limited (issued an NZ business identifier of 9429030979413) was launched on 18 Aug 2011. 1 address is in use by the company: 12 Girven Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 126 Jellicoe Street, Te Puke, Te Puke had been their physical address, until 02 Dec 2014. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Rodney Fong (an individual) located at Welcome Bay, Tauranga postcode 3112,
The Firm Trustee No.1 Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Danielle Fong (an individual) - located at Welcome Bay, Tauranga. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rodney Fong, located at Welcome Bay, Tauranga (an individual). "L672060 Real estate rental agency service" (ANZSIC L672060) is the classification the Australian Bureau of Statistics issued Beach Realty Rentals Limited. The Businesscheck database was updated on 18 Jun 2022.

Current address Type Used since
12 Girven Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 02 Dec 2014
Directors
Name and Address Role Period
Rodney Donald George Fong
Welcome Bay, Tauranga, 3112
Address used since 04 Feb 2022
Director 04 Feb 2022 - current
David John Hart
Papamoa Beach, Papamoa, 3118
Address used since 13 Jun 2014
Director 18 Aug 2011 - 06 Apr 2022
Stephen Michael Fagan
Papamoa Beach, Papamoa, 3118
Address used since 18 Aug 2011
Director 18 Aug 2011 - 09 Oct 2014
Beverley Maude Howard
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Aug 2011
Director 18 Aug 2011 - 02 Jul 2012
Addresses
Previous address Type Period
126 Jellicoe Street, Te Puke, Te Puke, 3119 Physical 28 Mar 2014 - 02 Dec 2014
126 Jellicoe Street, Te Puke, Te Puke, 3119 Registered 22 Feb 2013 - 02 Dec 2014
12 Girven Road, Mount Maunganui, Mount Maunganui, 3116 Physical 18 Aug 2011 - 28 Mar 2014
12 Girven Road, Mount Maunganui, Mount Maunganui, 3116 Registered 18 Aug 2011 - 22 Feb 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Rodney Donald George Fong
Individual
Welcome Bay
Tauranga
3112
04 Feb 2022 - current
The Firm Trustee No.1 Limited
Shareholder NZBN: 9429050190539
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
04 Feb 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Danielle Maree Fong
Individual
Welcome Bay
Tauranga
3112
04 Feb 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rodney Donald George Fong
Individual
Welcome Bay
Tauranga
3112
04 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Beach Realty Limited
Shareholder NZBN: 9429031671354
Company Number: 2401193
Entity
Mount Maunganui
Mount Maunganui
3116
18 Aug 2011 - 06 Apr 2022
Beach Realty Limited
Shareholder NZBN: 9429031671354
Company Number: 2401193
Entity
Mount Maunganui
Mount Maunganui
3116
18 Aug 2011 - 06 Apr 2022
Beach Realty Limited
Shareholder NZBN: 9429031671354
Company Number: 2401193
Entity
Mount Maunganui
Mount Maunganui
3116
18 Aug 2011 - 06 Apr 2022
Beverley Maude Howard
Director
Mount Maunganui
Mount Maunganui
3116
18 Aug 2011 - 13 Sep 2012
Beverley Maude Howard
Individual
Mount Maunganui
Mount Maunganui
3116
18 Aug 2011 - 13 Sep 2012
Location
Companies nearby
Daffy And Yarn Limited
8b Moorea Place
Red And Blue Rose Llc
12 Girven Road
Fitzgerald Law Limited
62 Girven Road
Beach Realty Limited
12 Girven Road
Bountiful Ventures No 12 Limited
69a Girven Road
Drywall Solutions Limited
69a Girven Road
Similar companies