Shortcuts

Beachfront Productions Limited

Type: NZ Limited Company (Ltd)
9429035676904
NZBN
1441359
Company Number
Registered
Company Status
86551020
GST Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
51 Morrison Drive
Warkworth 0910
New Zealand
Physical & service & registered address used since 07 Jun 2016
51 Morrison Drive
Warkworth 0910
New Zealand
Postal & office & delivery address used since 01 Nov 2019
Apartment B202, 525 East Coast Road
Pinehill
Auckland 0630
New Zealand
Postal & office & delivery address used since 09 Oct 2023

Beachfront Productions Limited, a registered company, was launched on 06 Nov 2003. 9429035676904 is the NZ business number it was issued. "Film and video production" (ANZSIC J551110) is how the company is categorised. The company has been run by 2 directors: Andrew Wharton - an active director whose contract started on 06 Nov 2003,
Kirsten Wharton - an inactive director whose contract started on 06 Nov 2003 and was terminated on 17 Jan 2020.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: Apartment B202, 525 East Coast Road, Pinehill, Auckland, 0630 (types include: postal, office).
Beachfront Productions Limited had been using 295 Point Wells Road, Rd 6, Warkworth as their registered address up to 07 Jun 2016.
One entity controls all company shares (exactly 1000 shares) - Wharton, Andrew - located at 0630, Pinehill, Auckland.

Addresses

Principal place of activity

51 Morrison Drive, Warkworth, 0910 New Zealand


Previous addresses

Address #1: 295 Point Wells Road, Rd 6, Warkworth, 0986 New Zealand

Registered & physical address used from 08 Oct 2015 to 07 Jun 2016

Address #2: 6 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 12 Sep 2013 to 08 Oct 2015

Address #3: 6 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 28 Sep 2012 to 08 Oct 2015

Address #4: Level 2, 18 Northcroft Street, Takapuna, Auckland, 0623 New Zealand

Registered address used from 11 Oct 2011 to 28 Sep 2012

Address #5: Level 2, 18 Northcroft Street, Takapuna, Auckland, 0623 New Zealand

Physical address used from 11 Oct 2011 to 12 Sep 2013

Address #6: Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, Auckland New Zealand

Registered & physical address used from 15 Mar 2006 to 11 Oct 2011

Address #7: C- Etiam Chartered Accountants, Level 1, 83 Kitchener Rd, Milford, Auckland

Physical & registered address used from 06 Nov 2003 to 15 Mar 2006

Address #8: C/- Etiam Chartered Accountants, Level 1, 83 Kitchener Rd, Milford, Auckland

Registered & physical address used from 06 Nov 2003 to 15 Mar 2006

Contact info
64 208 1718
30 Oct 2018 Phone
beachfrontproductions@gmail.com
07 Oct 2021 nzbn-reserved-invoice-email-address-purpose
beachfrontproductions@gmail.com
30 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wharton, Andrew Pinehill
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wharton, Kirsten Rd 3
Albany
0793
New Zealand
Directors

Andrew Wharton - Director

Appointment date: 06 Nov 2003

Address: Pinehill, Auckland, 0630 New Zealand

Address used since 09 Oct 2023

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 01 Oct 2021

Address: 525 Beach Road, Browns Bay, 0632 New Zealand

Address used since 01 Apr 2021

Address: Rd 3, Albany, 0793 New Zealand

Address used since 01 Apr 2016


Kirsten Wharton - Director (Inactive)

Appointment date: 06 Nov 2003

Termination date: 17 Jan 2020

Address: Rd 3, Albany, 0793 New Zealand

Address used since 01 Apr 2016

Nearby companies

Rodney Marine Limited
51 Morrison Drive

T.h Construction Limited
51 Morrison Drive

Vallance Family Trustees Limited
51 Morrison Drive

Rural Design (1984) Limited
51a Morrison Drive

Dags Limited
51 Morrison Drive

Talbot Dance Academy Limited
51 Morrison Drive

Similar companies

Amo Media Limited
3 Opahi Bay Road

Offroad Addiction Limited
183 Sandspit Road

Skyborne Limited
330 Cowan Bay Road

Swoon Limited
61 Hill St

Symphony Limited
431 Mahurangi East Road

Transformer Film & T.v. Services Limited
126b Clayden Road