BEACHLANDS SOUTH GP LIMITED

IMPORTANT INFORMATION

Company number: 7958398
NZBN: 9429048130059
Status: Registered
Date registered: April 22, 2020
Entity type: NZ Limited Company
Constitution: Yes
Annual return: September Last filed August 31, 2025
Companies Office: View

Addresses

  • Registered Office

    Care of Moore Markhams Auckland, Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023
  • Address for service

    Care of Moore Markhams Auckland, Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023

EXTRA INFORMATION

Business classification:
K624030  Holding company operation - passive investment in subsidiary companies
Trading name:
None listed
Website:
None listed
Email addresses:
None listed
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: April 22, 2020
Appointed: August 31, 2021
Appointed: June 30, 2023
Appointed: May 11, 2022

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

Guardians of New Zealand Superannuation as Manager and Administrator of the New Zealand Superannuation Fund
Level 12, Zurich House, 21 Queen Street, Auckland, 1010
Number: N/A

SHAREHOLDING

11,579 total shares

73.62%
(8,525 shares)
21.37%
(2,475 shares)
50032561 - MIB Limited Partnership
5.00%
(579 shares)
50100390 - Ngai Tai Hapai Development Limited Partnership
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Source: Companies Office