Beach Road Properties Limited
Type: NZ Limited Company (Ltd)Beach Road Properties Limited (issued a business number of 9429037722685) was registered on 10 Nov 1998. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). Level 29, 188 Quay Street, Auckland had been their registered address, up to 24 Aug 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 400 shares (40% of shares), namely:
Chan, Annette Kathleen (an individual) located at Penrose, Auckland postcode 1061,
A J Family Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 40% of all shares (exactly 400 shares); it includes
Michael Chan Trustee Company Limited (an entity) - located at Auckland, Auckland,
Chan, Michael (an individual) - located at Wairau Valley, Auckland. Next there is the third group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Chan, Lois, located at 8 Albert Street, Auckland (an individual). The Businesscheck database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 24 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Chan
Wairau Valley, Auckland, 0627
Address used since 25 Jul 2016 |
Director | 10 Nov 1998 - current |
|
Lois Chan
8 Albert Street, Auckland, 1010
Address used since 11 Jan 2017 |
Director | 10 Nov 1998 - 24 Jan 2025 |
|
Wayne Chan
Auckland Central, Auckland, 1010
Address used since 20 Dec 2013 |
Director | 10 Nov 1998 - 28 Feb 2019 |
|
William Fong
Parnell, Auckland,
Address used since 05 Mar 2010 |
Director | 10 Nov 1998 - 20 Feb 2012 |
|
Peter Chan
St Heliers, Auckland,
Address used since 03 Mar 2006 |
Director | 10 Nov 1998 - 26 Jul 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Registered | 14 Aug 2019 - 24 Aug 2020 |
| Level 29, 188 Quay Street, Auckland, 1010 | Registered | 08 Jul 2016 - 14 Aug 2019 |
| Level 29, 188 Quay Street, Auckland, 1010 | Physical | 08 Jul 2016 - 24 Aug 2020 |
| Suite C, 7 Windsor Street, Parnell, Auckland, 1151 | Registered & physical | 21 May 2014 - 08 Jul 2016 |
| Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1010 | Physical & registered | 03 Aug 2010 - 21 May 2014 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 24 Aug 2004 - 03 Aug 2010 |
| Bdo Auckland, Level 13, Quay Tower, 29 Customs Street West, Auckland City | Registered | 07 Sep 2001 - 24 Aug 2004 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland | Physical | 07 Sep 2001 - 24 Aug 2004 |
| Bdo Auckland, Level 13, Quay Tower, 29 Customs Street West, Auckland City | Physical | 07 Sep 2001 - 07 Sep 2001 |
| Bdo Auckland, Level 13, Quay Tower, 29 Customs Street West, Auckland City | Registered | 12 Apr 2000 - 07 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Annette Kathleen Individual |
Penrose Auckland 1061 |
10 Nov 1998 - current |
|
A J Family Trustee Limited Shareholder NZBN: 9429031098281 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Chan Trustee Company Limited Shareholder NZBN: 9429030907553 Entity (NZ Limited Company) |
Auckland Auckland 1010 |
11 Jun 2012 - current |
|
Chan, Michael Individual |
Wairau Valley Auckland 0627 |
10 Nov 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Lois Individual |
8 Albert Street Auckland 1010 |
10 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Peter Individual |
8 Albert Street Auckland |
10 Nov 1998 - 17 Aug 2004 |
|
Chan, Wayne Individual |
Auckland Central Auckland 1010 |
10 Nov 1998 - 07 May 2019 |
|
Chan, Wayne Individual |
Auckland Central Auckland 1010 |
10 Nov 1998 - 07 May 2019 |
|
Fong, William Individual |
Parnell Auckland |
10 Nov 1998 - 17 Apr 2012 |
 |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
|
Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |