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Shoal Beach Limited

Type: NZ Limited Company (Ltd)
9429036545605
NZBN
1201960
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 08 Nov 2017

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.

Addresses

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

Financial Data

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
Entity Sands (hb) Limited
Shareholder NZBN: 9429036577712
Company Number: 1196716
Entity Sands (hb) Limited
Shareholder NZBN: 9429036577712
Company Number: 1196716
Entity Sands (hb) Limited
Shareholder NZBN: 9429036577712
Company Number: 1196716
Havelock North
Havelock North
4130
New Zealand
Entity Paua Fritter Limited
Shareholder NZBN: 9429036602407
Company Number: 1192635
Entity Paua Fritter Limited
Shareholder NZBN: 9429036602407
Company Number: 1192635
Entity Paua Fritter Limited
Shareholder NZBN: 9429036602407
Company Number: 1192635
Havelock North
Havelock North
4130
New Zealand
Entity Hansen's Retreat Limited
Shareholder NZBN: 9429036567232
Company Number: 1198416
Hastings
Entity Women's Wellness Clinic Limited
Shareholder NZBN: 9429037375751
Company Number: 1013116
Waimauku
Entity Hansen's Retreat Limited
Shareholder NZBN: 9429036567232
Company Number: 1198416
Entity Hansen's Retreat Limited
Shareholder NZBN: 9429036567232
Company Number: 1198416
Hastings
Entity Paua Fritter Limited
Shareholder NZBN: 9429036602407
Company Number: 1192635
Havelock North
Havelock North
4130
New Zealand
Entity Hansen's Retreat Limited
Shareholder NZBN: 9429036567232
Company Number: 1198416
Hastings
Entity Sands (hb) Limited
Shareholder NZBN: 9429036577712
Company Number: 1196716
Havelock North
Havelock North
4130
New Zealand
Entity Hansen's Retreat Limited
Shareholder NZBN: 9429036567232
Company Number: 1198416
Entity Women's Wellness Clinic Limited
Shareholder NZBN: 9429037375751
Company Number: 1013116
Waimauku
Entity Hansen's Retreat Limited
Shareholder NZBN: 9429036567232
Company Number: 1198416
Hastings
Directors

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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