General information

Beachwood Construction Limited

Type: NZ Limited Company (Ltd)
9429046243638
New Zealand Business Number
6338998
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123405005
GST Number
E321230 - Earthmoving Services E301120 - Building, House Construction
Industry classification codes with description

Beachwood Construction Limited (issued an NZ business identifier of 9429046243638) was incorporated on 21 Jul 2017. 7 addresess are in use by the company: 164 Pipiroa Road, Rd 1, Ngatea, 3597 (type: registered, service). 558 Owhiwa Road, Rd 1, Parua Bay had been their registered address, up until 05 Aug 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Richards, Melody Rose (an individual) located at Ngatea, Ngatea postcode 3597,
Richards, Bradley Keith (a director) located at Ngatea, Ngatea postcode 3597,
Villa Ca Trustees Limited (an entity) located at Avenues, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Richards, Melody Rose (an individual) - located at Ngatea, Ngatea. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Richards, Bradley Keith, located at Ngatea, Ngatea (a director). "Earthmoving services" (business classification E321230) is the classification the Australian Bureau of Statistics issued to Beachwood Construction Limited. The Businesscheck data was last updated on 09 Mar 2024.

Current address Type Used since
541 Pollen Street, Thames, Thames, 3500 Office 28 Jul 2021
541 Pollen Street, Thames, Thames, 3500 Registered & physical & service 05 Aug 2021
164 Pipiroa Rd Rd1, Ngatea, Ngatea, 3597 Postal & delivery 09 Aug 2022
164 Pipiroa Road, Rd 1, Ngatea, 3597 Registered & service 15 Aug 2023
Contact info
64 21 887403
Phone (Phone)
brad@beachwood.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
beachwood.co.nz
Website
Directors
Name and Address Role Period
Bradley Keith Richards
Rd 1, Ngatea, 3597
Address used since 15 Nov 2021
Rd 1, Parua Bay, 0192
Address used since 21 Jul 2017
Director 21 Jul 2017 - current
Addresses
Other active addresses
Type Used since
164 Pipiroa Road, Rd 1, Ngatea, 3597 Registered & service 15 Aug 2023
Principal place of activity
541 Pollen Street , Thames , Thames , 3500
Previous address Type Period
558 Owhiwa Road, Rd 1, Parua Bay, 0192 Registered & physical 21 Jul 2017 - 05 Aug 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Richards, Melody Rose
Individual
Ngatea
Ngatea
3597
21 Jul 2017 - current
Richards, Bradley Keith
Director
Ngatea
Ngatea
3597
21 Jul 2017 - current
Villa Ca Trustees Limited
Shareholder NZBN: 9429046523075
Entity (NZ Limited Company)
Avenues
Whangarei
0110
25 Jul 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Richards, Melody Rose
Individual
Ngatea
Ngatea
3597
21 Jul 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Richards, Bradley Keith
Director
Ngatea
Ngatea
3597
21 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Development Trustees (2007) Limited
Shareholder NZBN: 9429033684413
Company Number: 1896948
Entity
21 Jul 2017 - 25 Jul 2018
Development Trustees (2007) Limited
Shareholder NZBN: 9429033684413
Company Number: 1896948
Entity
Whangarei
0110
21 Jul 2017 - 25 Jul 2018
Location
Companies nearby
Similar companies
Bulk Earthworks Limited
23 Rathbone Street
Peter Gunson Contracting Limited
23 Rathbone Street
D B Morgan Contracting Limited
58 Otaika Road
Sketchley Earthmovers Limited
2120 Whangarei Heads Road
Precision Drainage Limited
40 Mannington Road
Vision Contracting Limited
526 Riponui Road