General information

Makorori Beach Number Two Limited

Type: NZ Limited Company (Ltd)
9429033690230
New Zealand Business Number
1895529
Company Number
Registered
Company Status

Makorori Beach Number Two Limited (New Zealand Business Number 9429033690230) was started on 13 Dec 2006. 2 addresses are in use by the company: Unit 8D, 331 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered). 27C William Pickering Drive, Rosedale, Auckland had been their physical address, up until 05 Apr 2019. 40 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 39 shares (97.5% of shares), namely:
Camron Brugh (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 2.5% of all shares (1 share); it includes
Robyn Brugh (an individual) - located at Glendowie, Auckland. Our information was last updated on 21 Mar 2022.

Current address Type Used since
63 Clarendon Road, St Heliers, Auckland 1071 Other (Address for Records) 13 Oct 2009
Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 Physical & registered 05 Apr 2019
Contact info
64 027 6208428
Phone (Phone)
Directors
Name and Address Role Period
Camron Fredrick Brugh
St Heliers, Auckland, 1071
Address used since 04 Nov 2015
Director 13 Dec 2006 - current
Robyn Ann Brugh
St Heliers, Auckland, 1071
Address used since 04 Nov 2015
Director 13 Dec 2006 - 07 Sep 2020
Addresses
Previous address Type Period
27c William Pickering Drive, Rosedale, Auckland, 0632 Physical & registered 04 Aug 2017 - 05 Apr 2019
63 Clarendon Road, St Heliers, Auckland, 1071 Registered & physical 12 Nov 2015 - 04 Aug 2017
6 Athol Place, St Heliers, Auckland, 1071 Physical & registered 31 Jul 2014 - 12 Nov 2015
63 Clarendon Road, St Heliers, Auckland 1071 Physical & registered 20 Oct 2009 - 31 Jul 2014
63 Clarendon Road, St Heliers, Auckland Physical & registered 13 Dec 2006 - 20 Oct 2009
Financial Data
Financial info
40
Total number of Shares
November
Annual return filing month
02 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 39
Shareholder Name Address Period
Camron Fredrick Brugh
Individual
St Heliers
Auckland
1071
13 Dec 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robyn Ann Brugh
Individual
Glendowie
Auckland
1071
13 Dec 2006 - current
Location
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