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BEACH ROAD TRADERS LIMITED

● Registered
NZBN 9429040733586 · NZ Company No. 47677 · NZ Limited Company · Incorporated 6 Oct 1949

Beach Road Traders Limited was incorporated on 6 October 1949 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 28016 days.

NZ Business Number
9429040733586
Company Number
47677
Company Name
BEACH ROAD TRADERS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 October 1949 (Thursday)
Status
Registered
Status History
Registered as of 6 October 1949 (Thursday)
Date of Re-registration
24 June 1997 (Tuesday)
Registered Office
Chatfield & Co
Level 7, 57 Symonds Street
Grafton
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Chatfield & Co
Level 7, 57 Symonds Street
Grafton
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 24 June 1997 to 16 May 2003
    1st Floor 10 Turner Street, Auckland 1036
  2. From 16 May 2003 to 21 May 2003
    C/-charfield & Co, Level 10,new Call Tower, 44 Khyber Pass Road, Auckland 1001
  3. From 16 May 2003 to 16 May 2003
    C/-charfield & Co, Level 10,new Call Tower, 44 Kyber Pass Road, Auckland 1001
  4. From 21 May 2003 to 20 July 2011
    C/- Chatfield & Co.chartered Accountants, Level 10, New Call Tower, 44 Khyber Pass Road, Auckland 1001, NZ
  5. From 20 July 2011 to 24 September 2015
    Level 10, 44 Khyber Pass Road, Grafton, Auckland, NZ 1150

Address for Service

  1. From 1 July 1997 to 16 May 2003
    Beach Road Traders Limited, C/- Chatfield & Co, 1st Floor, 10 Turner Street, Auckland
  2. From 1 July 1997 to 1 July 1997
    1st Floor, 10 Turner Street, Auckland
  3. From 16 May 2003 to 20 July 2011
    C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001, NZ
  4. From 16 May 2003 to 16 May 2003
    C/-charfield & Co, Level 10,newcall Tower, 44 Khyber Pass Road, Auckland 1001
  5. From 16 May 2003 to 16 May 2003
    C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001
  6. From 20 July 2011 to 24 September 2015
    Level 10, 44 Khyber Pass Road, Grafton, Auckland, NZ 1150

Company Directors

2 listed
GC
Gregory Charles CHATFIELD
Appointed 1 May 1991 · Suite 1, 130b Kohimarama Road, Kohimarama, Auckland, NZ, 1071
MC
Maurice Leicester CHATFIELD
Appointed 1 May 1991 · 131 Great South Road, Greenlane, Auckland, NZ, 1051

Company Shareholders

2 share parcels · 20,000 shares total

Share allocation 1
19,992 shares (99.96%)
Estate Of Joseph William COWLEY
131 Great South Road, Greenlane, Auckland
Share allocation 2
8 shares (0.04%)
Estate Of Susan Winifred Jane Dean CHATFIELD
131 Great South Road, Greenlane, Auckland