General information

Ocean Beach Rentals Limited

Type: NZ Limited Company (Ltd)
9429033584614
New Zealand Business Number
1912935
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Ocean Beach Rentals Limited (issued an NZ business identifier of 9429033584614) was registered on 21 Feb 2007. 2 addresses are currently in use by the company: 46 Church St, Northcote, Auckland, 0627 (type: registered, physical). 42 Seaview Avenue, Northcote, Auckland had been their registered address, up until 13 May 2021. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Schonrock, Julia (an individual) located at Northcote, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Cope, Andrew Keith (an individual) - located at Northcote, Auckland. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Gardner, Richard John, located at Northcote Point, Auckland (an individual). "Holiday house and flat operation" (ANZSIC H440030) is the category the Australian Bureau of Statistics issued to Ocean Beach Rentals Limited. Businesscheck's information was last updated on 11 Mar 2024.

Current address Type Used since
46 Church St, Northcote, Auckland, 0627 Registered & physical & service 13 May 2021
Contact info
64 22 3746532
Phone (Phone)
64 21 729015
Phone (Phone)
plasterboardsolutions@yahoo.co.nz
Email
rugardner74@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew Keith Cope
Northcote, Auckland, 0627
Address used since 01 Sep 2020
Northcote, Auckland, 0627
Address used since 09 May 2007
Director 21 Feb 2007 - current
Richard John Gardner
Northcote Point, Auckland, 0627
Address used since 01 Sep 2020
Northcote Point, North Shore City, 0627
Address used since 01 May 2010
Napa/ca, 94558
Address used since 06 Jun 2017
Director 21 Feb 2007 - current
Addresses
Principal place of activity
46 Church St , Northcote , Auckland , 0627
Previous address Type Period
42 Seaview Avenue, Northcote, Auckland, 0627 Registered & physical 11 Sep 2020 - 13 May 2021
29 Kauri Glen Road, Northcote, Auckland, 0627 Registered & physical 15 Jun 2017 - 11 Sep 2020
46 Church Street, Northcote Point, Auckland, 0627 Registered & physical 14 Jul 2010 - 15 Jun 2017
Nicholas & Associates, Level 1, 63 Ponsonby Rd, Auckland Registered & physical 01 May 2009 - 14 Jul 2010
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland Registered & physical 21 Feb 2007 - 01 May 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Schonrock, Julia
Individual
Northcote
Auckland
0627
21 Feb 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Cope, Andrew Keith
Individual
Northcote
Auckland
0627
21 Feb 2007 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Gardner, Richard John
Individual
Northcote Point
Auckland
0627
21 Feb 2007 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Schonrock, Sandra
Individual
Northcote Point
Auckland
0627
21 Feb 2007 - current
Location
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