Shoal Beach Limited, a registered company, was incorporated on 08 Apr 2002. 9429036545605 is the NZ business number it was issued. This company has been run by 6 directors: David Henry Mossman - an active director whose contract began on 08 Apr 2002,
Robert Harry Hansen - an active director whose contract began on 14 Dec 2011,
Stephen Mark Smith - an inactive director whose contract began on 08 Apr 2002 and was terminated on 31 Jul 2020,
Keith Richard Harrison - an inactive director whose contract began on 08 Apr 2002 and was terminated on 07 Jun 2019,
Jason William Windhager - an inactive director whose contract began on 08 Jan 2004 and was terminated on 14 Dec 2011.
Updated on 13 May 2024, BizDb's data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical).
Shoal Beach Limited had been using Cnr Eastbourne & Market Streets, Hastings as their registered address up to 08 Nov 2017.
Previous addresses
Address: Cnr Eastbourne & Market Streets, Hastings New Zealand
Registered & physical address used from 10 Apr 2003 to 08 Nov 2017
Address: 105 Market Street North, Hastings
Physical & registered address used from 08 Apr 2002 to 10 Apr 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sands (hb) Limited Shareholder NZBN: 9429036577712 Company Number: 1196716 |
08 Apr 2002 - 19 Oct 2015 | |
Entity | Sands (hb) Limited Shareholder NZBN: 9429036577712 Company Number: 1196716 |
08 Apr 2002 - 19 Oct 2015 | |
Entity | Sands (hb) Limited Shareholder NZBN: 9429036577712 Company Number: 1196716 |
Havelock North Havelock North 4130 New Zealand |
08 Apr 2002 - 19 Oct 2015 |
Entity | Paua Fritter Limited Shareholder NZBN: 9429036602407 Company Number: 1192635 |
08 Apr 2002 - 19 Oct 2015 | |
Entity | Paua Fritter Limited Shareholder NZBN: 9429036602407 Company Number: 1192635 |
08 Apr 2002 - 19 Oct 2015 | |
Entity | Paua Fritter Limited Shareholder NZBN: 9429036602407 Company Number: 1192635 |
Havelock North Havelock North 4130 New Zealand |
08 Apr 2002 - 19 Oct 2015 |
Entity | Hansen's Retreat Limited Shareholder NZBN: 9429036567232 Company Number: 1198416 |
Hastings |
08 Apr 2002 - 19 Oct 2015 |
Entity | Women's Wellness Clinic Limited Shareholder NZBN: 9429037375751 Company Number: 1013116 |
Waimauku |
08 Apr 2002 - 23 Jan 2020 |
Entity | Hansen's Retreat Limited Shareholder NZBN: 9429036567232 Company Number: 1198416 |
08 Apr 2002 - 19 Oct 2015 | |
Entity | Hansen's Retreat Limited Shareholder NZBN: 9429036567232 Company Number: 1198416 |
Hastings |
08 Apr 2002 - 19 Oct 2015 |
Entity | Paua Fritter Limited Shareholder NZBN: 9429036602407 Company Number: 1192635 |
Havelock North Havelock North 4130 New Zealand |
08 Apr 2002 - 19 Oct 2015 |
Entity | Hansen's Retreat Limited Shareholder NZBN: 9429036567232 Company Number: 1198416 |
Hastings |
08 Apr 2002 - 19 Oct 2015 |
Entity | Sands (hb) Limited Shareholder NZBN: 9429036577712 Company Number: 1196716 |
Havelock North Havelock North 4130 New Zealand |
08 Apr 2002 - 19 Oct 2015 |
Entity | Hansen's Retreat Limited Shareholder NZBN: 9429036567232 Company Number: 1198416 |
08 Apr 2002 - 19 Oct 2015 | |
Entity | Women's Wellness Clinic Limited Shareholder NZBN: 9429037375751 Company Number: 1013116 |
Waimauku |
08 Apr 2002 - 23 Jan 2020 |
Entity | Hansen's Retreat Limited Shareholder NZBN: 9429036567232 Company Number: 1198416 |
Hastings |
08 Apr 2002 - 19 Oct 2015 |
David Henry Mossman - Director
Appointment date: 08 Apr 2002
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 19 Oct 2015
Robert Harry Hansen - Director
Appointment date: 14 Dec 2011
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 19 Oct 2015
Stephen Mark Smith - Director (Inactive)
Appointment date: 08 Apr 2002
Termination date: 31 Jul 2020
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 19 Oct 2015
Keith Richard Harrison - Director (Inactive)
Appointment date: 08 Apr 2002
Termination date: 07 Jun 2019
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 19 Oct 2015
Jason William Windhager - Director (Inactive)
Appointment date: 08 Jan 2004
Termination date: 14 Dec 2011
Address: Poukawa, Hastings,
Address used since 08 Jan 2004
David Ian Hansen - Director (Inactive)
Appointment date: 08 Apr 2002
Termination date: 08 Jan 2004
Address: Hastings,
Address used since 08 Apr 2002
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