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C'EST SI BON BEACH FLATS LIMITED

● Registered
NZBN 9429040686875 · NZ Company No. 60313 · NZ Limited Company · Incorporated 16 Sep 1960

C'est Si Bon Beach Flats Limited was incorporated on 16 September 1960 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 24021 days.

Overview

NZ Business Number
9429040686875
Company Number
60313
Company Name
C'EST SI BON BEACH FLATS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 September 1960 (Friday)
Status
Registered
Status History
Registered as of 16 September 1960 (Friday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
Mr C Field
Unit 1/142 Stanmore Bay Road
Stanmore Bay
Whangaparaoa
NZ 0932
Country of Origin
New Zealand
Address for Service
Mr C Field
Unit 1/142 Stanmore Bay Road
Stanmore Bay
Whangaparaoa
NZ 0932
Postal Address File ID
Registered Office: 510367
Address for Service: 510367

Historic Data for Addresses

Principal Place of Business

  1. From 26 June 1997 to 5 March 2004
    Unit 1|18 Hubert Henderson Place, Remuera 5, Auckland
  2. From 5 March 2004 to 10 May 2007
    5/101 Brightside Road, Stanmore Bay, Whangaparaoa
  3. From 10 May 2007 to 15 March 2016
    7a Shadon Place, Stanmore Bay, Whangaparaoa, NZ 0932

Address for Service

  1. From 26 June 1997 to 14 March 2003
    C/- D J Macdonald, 1/18 Hubert Henderson Place, Remuera, Auckland
  2. From 14 March 2003 to 20 March 2003
    5/101 Brightside Road, Stanmore Bay, Whangaparaoa
  3. From 20 March 2003 to 5 March 2004
    Desmond Joseph Macdonald, 5/101 Brightside Road,, Stanmore Bay, Whangaparaoa
  4. From 5 March 2004 to 10 May 2007
    D J Macdonald, 5/101 Brightside Road, Stanmore Bay, Whangaparaoa
  5. From 10 May 2007 to 15 March 2016
    7a Shadon Place, Stanmore Bay, Whangaparaoa, NZ 0932

Company Directors

7 listed
EF
Elizabeth Margaret FIELD
Appointed 24 Feb 1994 · Unit 1/142 Stanmore Bay Road, Whangaparaoa 0932, Auckland, NZ, 0932
PW
Paul David WILTON
Appointed 17 May 1994 · 60 Huia Road, Titirangi, Auckland, NZ, 0604
AB
Adrianne BURKE
Appointed 27 Jan 1997 · 51 Southern Cross Road, Kohimarama, Auckland, NZ, 1071
MH
Mark HUCKLESBY
Appointed 11 Mar 2003 · 9a Summit Drive, Mount Albert, Auckland, NZ, 1025
SS
Simon Martin SHEEHAN
Appointed 18 Mar 2008 · 34 Elliston Crescent, Stanmore Bay, Whangaparaoa, NZ, 0932
MA
Malcolm John ABBOTT
Appointed 27 Apr 2012 · 15 Hawkes Road, North Warrandyte, Victoria, AU, 3113
KF
Karen Tracey FRANKLIN
Appointed 12 Dec 2013 · 9 Aduli Avenue, Manly, Whangaparaoa, NZ, 0932

Company Shareholders

8 share parcels · 20,000 shares total

Share allocation 1
2,500 shares (12.50%)
Karen Tracey FRANKLIN
9 Aduli Avenue, Manly, Whangaparaoa
Share allocation 2
2,500 shares (12.50%)
Christopher FIELD
1/142 Stanmore Bay Road, Stanmore Bay, Auckland 1463
Elizabeth Margaret FIELD
1/142 Stanmore Bay Road, Auckland 1463
Share allocation 3
2,500 shares (12.50%)
Company No.: 3764259
NZBN: 9429030727991
VILLA MADELEINE TRUSTEE COMPANY LIMITED
Suite 14, 160 Broadway, Newmarket, Auckland
Share allocation 4
2,500 shares (12.50%)
Malcolm John ABBOTT
15 Hawkes Road, North Warrandyte, Victoria
Mo YANG
15 Hawkes Road, North Warrandyte, Victoria
Share allocation 5
2,500 shares (12.50%)
Raewyn Jean KING
561 Kerikeri Road, Kerikeri
Judith Gaye REYNOLDS
31 Channing Crescent, Howick, Auckland
Adrianne Margaret BURKE
51 Soutern Cross Road, Kohimarama
Share allocation 6
2,500 shares (12.50%)
YELLOW DIAMOND LTD
9a Summit Drive, Mt Albert
Share allocation 7
2,500 shares (12.50%)
ELAND LTD
60 Huia Road, Titirangi, Auckland
Share allocation 8
2,500 shares (12.50%)
Paul SHEEHAN
4 Adrienne Place, Onehunga, Auckland
Michael SHEEHAN
4 Adrienne Place, Onehunga, Auckland
Simon Martin SHEEHAN
34 Elliston Crescent, Stanmore Bay, Whangaparaoa 0932
Rosemary Aynsley PATERSON
50a Carlton St, Hillsborough, Auckland
Louise Clare SHEEHAN
5 Coronation Road, Mangere Bridge, Auckland