General information
C'est Si Bon Beach Flats Limited
Type: NZ Limited Company (Ltd)9429040686875
New Zealand Business Number
60313
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671170 - Residential Property Body Corporate
Industry classification codes with description
C'est Si Bon Beach Flats Limited (issued an NZ business number of 9429040686875) was started on 16 Sep 1960. 5 addresess are currently in use by the company: Unit 4, 142 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 (type: office, postal). Unit 1/142 Stanmore Bay Road, Stanmore Bay, Whangaparaoa had been their physical address, up to 17 Nov 2017. 20000 shares are issued to 18 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 2500 shares (12.5 per cent of shares), namely:
Yang, Mo (an individual) located at North Warrandyte, Victoria postcode 3113,
Abbott, Malcolm John (an individual) located at North Warrandyte, Victoria postcode 3113. In the second group, a total of 3 shareholders hold 12.5 per cent of all shares (exactly 2500 shares); it includes
King, Raewyn Jean (an individual) - located at Kerikeri, Kerikeri,
Reynolds, Judith Gaye (an individual) - located at Botany Downs, Auckland,
Burke, Adrianne Margaret (an individual) - located at Kohimarama, Auckland. The 3rd group of shareholders, share allotment (2500 shares, 12.5%) belongs to 3 entities, namely:
Kerr, Geoffrey Leonard, located at Stanmore Bay, Whangaparaoa (a director),
B&M Trustees Nz Limited, located at 36 Kitchener St, Auckland (an entity),
Kerr, Jan Christine, located at Stanmore Bay, Whangaparaoa (an individual). "Residential property body corporate" (business classification L671170) is the category the Australian Bureau of Statistics issued C'est Si Bon Beach Flats Limited. Businesscheck's database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 142 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered & service | 17 Nov 2017 |
| Unit 4, 142 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 | Postal & delivery | 03 Mar 2020 |
| Unit 4, 142 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 | Office | 30 Mar 2021 |
Contact info
64 21 664585
Phone (Phone)
Mark.Hucklesby@nz.gt.com
Email (Operations)
mark.hucklesby@gmail.com
Email (Finance)
mark.hucklesby@nz.gt.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul David Wilton
Birkenhead, Auckland, 0626
Address used since 28 Mar 2021
Herne Bay, Auckland, 1011
Address used since 26 Mar 2019
Titirangi, Auckland, 0604
Address used since 17 May 1994
8 Sarsfield Street, Auckland, 1011
Address used since 01 Apr 2016 |
Director | 17 May 1994 - current |
|
Adrianne Burke
Kohimarama, Auckland, 1071
Address used since 27 Jan 1997 |
Director | 27 Jan 1997 - current |
|
Mark Hucklesby
Devonport, Auckland, 0624
Address used since 28 Mar 2021
Mount Albert, Auckland, 1025
Address used since 06 Mar 2010
Auckland Central, Auckland, 1010
Address used since 03 Sep 2018 |
Director | 11 Mar 2003 - current |
|
Simon Martin Sheehan
Stanmore Bay, Whangaparaoa, 0932
Address used since 18 Mar 2008 |
Director | 18 Mar 2008 - current |
|
Malcolm John Abbott
North Warrandyte, Victoria, 3113
Address used since 27 Apr 2012 |
Director | 27 Apr 2012 - current |
|
Geoffrey Leonard Kerr
Stanmore Bay, Whangaparaoa, 0932
Address used since 26 Mar 2019
24 Shelley Beach Road, Auckland, 1011
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - current |
|
Geoffrey Ernest Tate
Manly, Whangaparaoa, 0930
Address used since 06 Apr 2022 |
Director | 06 Apr 2022 - current |
|
Elizabeth Margaret Field
Stanmore Bay, Whangaparaoa, 0932
Address used since 22 Jan 2018
Whangaparaoa 0932, Auckland, 0932
Address used since 01 Jan 2009 |
Director | 24 Feb 1994 - 03 Dec 2018 |
|
Karen Tracey Franklin
Manly, Whangaparaoa, 0932
Address used since 12 Dec 2013 |
Director | 12 Dec 2013 - 08 Dec 2016 |
|
John Campbell Copeland
Stanmore Bay, Whangaparaoa 0932,
Address used since 03 Dec 2009 |
Director | 03 Dec 2009 - 12 Dec 2013 |
|
Kenneth Albert Cunningham
Whangaparaoa 0932,
Address used since 26 Feb 2009 |
Director | 25 Mar 1992 - 27 Apr 2012 |
|
William Ian Bamford
Mt Roskill, Auckland,
Address used since 08 Mar 2004 |
Director | 25 Mar 1992 - 03 Dec 2009 |
|
Michelle O'connor
Belmont, North Shore,
Address used since 23 Apr 2007 |
Director | 23 Apr 2007 - 03 Dec 2009 |
|
Louise Clare Sheehan
Mangere Bridge, Auckland,
Address used since 18 Jan 2004 |
Director | 18 Jan 2004 - 17 Mar 2008 |
|
Neville William Sheehan
Royal Oak, Auckland,
Address used since 25 Mar 1992 |
Director | 25 Mar 1992 - 18 Jan 2004 |
|
Leslie Mary Herbert
Village Rd, Browns Bay, Auckland,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 11 Mar 2003 |
|
Lynette Patricia Carr
Epsom, Auckland,
Address used since 25 Mar 1992 |
Director | 25 Mar 1992 - 13 Mar 2002 |
|
Madeleine Beryl Bamford
Mt Roskill, Auckland,
Address used since 25 Mar 1992 |
Director | 25 Mar 1992 - 19 Jun 1997 |
|
Christopher Field
Titirangi, Auckland,
Address used since 24 Feb 1994 |
Director | 24 Feb 1994 - 19 Jun 1997 |
|
Wendy Nicola Wilton
Titirangi,
Address used since 17 May 1994 |
Director | 17 May 1994 - 19 Jun 1997 |
|
Raewyn King
Kerikeri, Bay Of Island,
Address used since 27 Jan 1997 |
Director | 27 Jan 1997 - 19 Jun 1997 |
|
Judith Reynolds
Howick, Auckland,
Address used since 27 Jan 1997 |
Director | 27 Jan 1997 - 19 Jun 1997 |
|
Desmond Joseph Macdonald
1/18 Hubert Henderson Place, Remuera, Auckland,
Address used since 25 Mar 1992 |
Director | 25 Mar 1992 - 27 Jan 1997 |
|
Colin S Armistead
Glenfield,
Address used since 25 Mar 1992 |
Director | 25 Mar 1992 - 11 May 1994 |
|
Marjorie Beryl Mcgarvey
Stanmore Bay, Whangaparoa,
Address used since 12 Feb 1993 |
Director | 12 Feb 1993 - 24 Feb 1994 |
|
Joseph Sheehan
Epsom,
Address used since 25 Mar 1992 |
Director | 25 Mar 1992 - 12 Feb 1993 |
Addresses
Principal place of activity
| Unit 4, 142 Stanmore Bay Road , Stanmore Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1/142 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered | 15 Mar 2016 - 17 Nov 2017 |
| 7a Shadon Place, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered | 10 May 2007 - 15 Mar 2016 |
| D J Macdonald, 5/101 Brightside Road, Stanmore Bay, Whangaparaoa | Physical | 05 Mar 2004 - 10 May 2007 |
| 5/101 Brightside Road, Stanmore Bay, Whangaparaoa | Registered | 05 Mar 2004 - 10 May 2007 |
| Desmond Joseph Macdonald, 5/101 Brightside Road,, Stanmore Bay, Whangaparaoa | Physical | 20 Mar 2003 - 05 Mar 2004 |
| 5/101 Brightside Road, Stanmore Bay, Whangaparaoa | Physical | 14 Mar 2003 - 20 Mar 2003 |
| Unit 1|18 Hubert Henderson Place, Remuera 5, Auckland | Registered | 26 Jun 1997 - 05 Mar 2004 |
| C/- D J Macdonald, 1/18 Hubert Henderson Place, Remuera, Auckland | Physical | 26 Jun 1997 - 14 Mar 2003 |
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Mo Individual |
North Warrandyte Victoria 3113 |
01 May 2012 - current |
|
Abbott, Malcolm John Individual |
North Warrandyte Victoria 3113 |
01 May 2012 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Raewyn Jean Individual |
Kerikeri Kerikeri 0293 |
16 Sep 1960 - current |
|
Reynolds, Judith Gaye Individual |
Botany Downs Auckland 2010 |
16 Sep 1960 - current |
|
Burke, Adrianne Margaret Individual |
Kohimarama Auckland 1071 |
16 Sep 1960 - current |
Shares Allocation #3 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Geoffrey Leonard Director |
Stanmore Bay Whangaparaoa 0932 |
12 May 2017 - current |
|
B&m Trustees NZ Limited Shareholder NZBN: 9429035035138 Entity (NZ Limited Company) |
36 Kitchener St Auckland |
21 Feb 2019 - current |
|
Kerr, Jan Christine Individual |
Stanmore Bay Whangaparaoa 0932 |
04 Jul 2017 - current |
Shares Allocation #4 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Yellow Diamond Limited Shareholder NZBN: 9429038828669 Entity (NZ Limited Company) |
Stanmore Bay Whangaparaoa 0932 |
22 Jan 2018 - current |
Shares Allocation #5 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Eland Limited Shareholder NZBN: 9429036142996 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
22 Jan 2018 - current |
Shares Allocation #6 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Tate, Geoffrey Ernest Individual |
Manly Whangaparaoa 0930 |
05 Apr 2022 - current |
|
Tate, Lyn Sharon Individual |
Manly Whangaparaoa 0930 |
05 Apr 2022 - current |
Shares Allocation #7 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Villa Madeleine Trustee Company Limited Shareholder NZBN: 9429030727991 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
31 May 2012 - current |
Shares Allocation #8 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheehan, Simon Martin Individual |
Stanmore Bay Whangaparaoa 0932 |
22 Mar 2008 - current |
|
Sheehan, Paul Individual |
Onehunga Auckland 1061 |
22 Mar 2008 - current |
|
Paterson, Rosemary Aynsley Individual |
Hillsborough Auckland 1042 |
22 Mar 2008 - current |
|
Sheehan, Michael Individual |
Onehunga Auckland 1061 |
22 Mar 2008 - current |
|
Sheehan, Louise Clare Individual |
Mangere Bridge Auckland 2022 |
16 Sep 1960 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bamford, William Ian Individual |
Mt Roskill Auckland |
16 Sep 1960 - 31 May 2012 |
|
Bamford, William Ian Individual |
Mt Roskill Auckland |
16 Sep 1960 - 31 May 2012 |
|
Cunningham, Julie Individual |
Stanmore Bay Auckland 1463 |
16 Sep 1960 - 01 May 2012 |
|
Field, Christopher Individual |
Stanmore Bay Auckland 1463 |
16 Sep 1960 - 22 Jan 2018 |
|
Cunningham, Kenneth Albert Individual |
Stanmore Bay Auckland 1463 |
16 Sep 1960 - 01 May 2012 |
|
Cormack, Michael Individual |
Mt Roskill Auckland |
16 Sep 1960 - 31 May 2012 |
|
Franklin, Karen Tracey Individual |
Manly Whangaparaoa 0932 |
21 Feb 2014 - 12 May 2017 |
|
Wilton, Wendy Nicola Individual |
Titirangi Auckland |
27 Feb 2004 - 27 Feb 2004 |
|
Yellow Diamond Ltd Other |
Mt Albert |
27 Feb 2004 - 22 Jan 2018 |
|
Field, Elizabeth Margaret Individual |
Auckland 1463 |
16 Sep 1960 - 21 Feb 2019 |
|
O'connor, Michelle Individual |
Cheltenham Auckland |
16 Sep 1960 - 22 Mar 2008 |
|
Copeland, John Campbell Individual |
Stanmore Bay Whangaparaoa 0932 |
21 Dec 2009 - 21 Feb 2014 |
|
Copeland, Sheryl Gail Individual |
Stanmore Bay Whangaparaoa 0932 |
21 Dec 2009 - 21 Feb 2014 |
|
Wilton, Paul David Individual |
Titirangi Auckland |
27 Feb 2004 - 27 Feb 2004 |
|
Eland Ltd Other |
Titirangi Auckland |
27 Feb 2004 - 22 Jan 2018 |
|
Field, Elizabeth Margaret Individual |
Stanmore Bay Whangaparaoa 0932 |
16 Sep 1960 - 21 Feb 2019 |
|
Fitzgerald, John Edward Individual |
166 Kitchener Road Milford |
16 Sep 1960 - 22 Mar 2008 |
|
Hucklesby, Mark Individual |
Mt Albert Auckland |
27 Feb 2004 - 27 Feb 2004 |
|
Family Trust, Madalaine Bamford Individual |
Mangere Bridge Auckland |
16 Sep 1960 - 31 May 2012 |
Location
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|
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|
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|
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|
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|
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