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General information

Long Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429039062345
New Zealand Business Number
521886
Company Number
Registered
Company Status

Long Bay Holdings Limited (issued an NZ business identifier of 9429039062345) was started on 01 Oct 1991. 2 addresses are in use by the company: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: physical, service). Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch had been their registered address, up to 04 May 2021. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9999 shares (99.99 per cent of shares), namely:
Beattie, David Leslie Alexander (an individual) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Beattie, Julie-Ann Helen (an individual) - located at Merivale, Christchurch. Our database was last updated on 19 Apr 2024.

Current address Type Used since
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 Registered 04 May 2021
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 Physical & service 30 Mar 2022
Last updated:
Directors
Name and Address Role Period
David Leslie Alexander Beattie
Merivale, Christchurch, 8014
Address used since 28 Mar 2022
Merivale, Christchurch, 8014
Address used since 22 Jul 2019
Redcliffs, Christchurch, 8081
Address used since 20 Jun 2006
Director 31 Jan 1992 - current
Julie-ann Helen Beattie
Merivale, Christchurch, 8014
Address used since 28 Mar 2022
Merivale, Christchurch, 8014
Address used since 22 Jul 2019
Redcliffs, Christchurch, 8081
Address used since 20 Jun 2006
Director 06 Sep 1997 - current
David Ewan Beattie
Christchurch,
Address used since 01 Jan 1992
Director 01 Jan 1992 - 06 Sep 1997
Addresses
Previous address Type Period
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered 17 Aug 2020 - 04 May 2021
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical 17 Aug 2020 - 30 Mar 2022
114 Memorial Avenue, Christchurch, 8053 Registered & physical 26 Nov 2019 - 17 Aug 2020
114 Memorial Avenue, Christchurch, 8053 Physical & registered 10 Apr 2012 - 26 Nov 2019
C/-rose & Associates Ltd, 336 Durham Street, Christchurch Physical & registered 15 May 2006 - 10 Apr 2012
C/-l.g. Rose, 70 Gloucester Street, Christchurch Registered 27 Jun 1997 - 15 May 2006
- Physical 21 Feb 1992 - 21 Feb 1992
C/-l G Rose, 2nd Floor, Gloucester 70 Building, 70 Gloucester Street, Christchurch Physical 21 Feb 1992 - 15 May 2006
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Beattie, David Leslie Alexander
Individual 		Merivale
Christchurch
8014 		01 Oct 1991 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beattie, Julie-ann Helen
Individual 		Merivale
Christchurch
8014 		01 Oct 1991 - current
Location
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