General information
South Beach Properties Limited
Type: NZ Limited Company (Ltd)9429033251417
New Zealand Business Number
1964896
Company Number
Registered
Company Status
South Beach Properties Limited (NZBN 9429033251417) was launched on 12 Jul 2007. 2 addresses are currently in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). Leech & Partners Ltd, 248 East Street, Ashburton had been their registered address, up to 14 Jun 2011. 320000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 320000 shares (100 per cent of shares), namely:
Ontrac Holdings Limited (an entity) located at Level 1, 161 Burnett Street, Ashburton postcode 7700. Businesscheck's data was updated on 16 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, 7700 | Registered | 14 Jun 2011 |
| Level 1, 161 Burnett Street, Ashburton, 7700 | Physical & service | 27 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Philip Downes
Allenton, Ashburton, 7700
Address used since 24 Jun 2019
Allenton, Ashburton, 7700
Address used since 29 Jun 2015
Allenton, Ashburton, 7700
Address used since 27 Jun 2018 |
Director | 12 Jul 2007 - current |
|
Cynthia Ann Downes
Allenton, Ashburton, 7700
Address used since 24 Jun 2019
Allenton, Ashburton, 7700
Address used since 29 Jun 2015
Allenton, Ashburton, 7700
Address used since 27 Jun 2018 |
Director | 08 Feb 2008 - current |
|
Gary Richard Leech
Allenton, Ashburton, 7700
Address used since 24 Jun 2019
Allenton, Ashburton, 7700
Address used since 12 Mar 2014 |
Director | 12 Jul 2007 - 20 Oct 2021 |
|
Anne Marie Leech
Allenton, Ashburton, 7700
Address used since 24 Jun 2019
Allenton, Ashburton, 7700
Address used since 12 Mar 2014 |
Director | 08 Feb 2008 - 20 Oct 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Leech & Partners Ltd, 248 East Street, Ashburton | Registered | 12 Jul 2007 - 14 Jun 2011 |
| Leech & Partners Ltd, 248 East Street, Ashburton | Physical | 12 Jul 2007 - 27 Jun 2011 |
Financial Data
Financial info
320000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 320000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ontrac Holdings Limited Shareholder NZBN: 9429037315047 Entity (NZ Limited Company) |
Level 1, 161 Burnett Street Ashburton 7700 |
12 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leech, Gary Richard Individual |
Allenton Ashburton 7700 |
21 Nov 2011 - 01 Nov 2021 |
|
Leech, Anne Marie Individual |
Allenton Ashburton 7700 |
21 Nov 2011 - 01 Nov 2021 |
|
Potlach Governance Limited Shareholder NZBN: 9429034597996 Company Number: 1680024 Entity |
12 Jul 2007 - 21 Nov 2011 | |
|
Potlach Governance Limited Shareholder NZBN: 9429034597996 Company Number: 1680024 Entity |
12 Jul 2007 - 21 Nov 2011 | |
|
Cooney, Laurence Killoh Individual |
Ashburton Ashburton 7700 |
21 Nov 2011 - 18 Feb 2013 |
Ultimate Holding Company
| Effective Date | 19 Oct 2021 |
| Name | Ontrac Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1024679 |
| Country of origin | NZ |
| Address |
Level 1, 161 Burnett Street Ashburton 7700 |
Location
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