Beach House Investments Limited was started on 30 Sep 1999 and issued a business number of 9429037473648. This registered LTD company has been run by 2 directors: Mark Ian Furniss - an active director whose contract started on 30 Sep 1999,
Warren Furniss - an inactive director whose contract started on 30 Sep 1999 and was terminated on 21 Nov 2002.
As stated in our information (updated on 25 Apr 2024), the company registered 1 address: 224 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (type: delivery, physical).
Up to 10 Nov 2015, Beach House Investments Limited had been using 181 Devonport Road, Tauranga as their physical address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Furniss, Mark Ian (an individual) located at Rd 7, Te Puke postcode 3187,
Furniss, Bronwyn Kaye (an individual) located at Rd 7, Te Puke postcode 3187. Beach House Investments Limited has been classified as "Motel operation" (ANZSIC H440045).
Previous addresses
Address #1: 181 Devonport Road, Tauranga, 3110 New Zealand
Physical & registered address used from 15 Nov 2011 to 10 Nov 2015
Address #2: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand
Physical & registered address used from 02 Nov 2007 to 15 Nov 2011
Address #3: C/-burmister & Co Limited, Amp Building, 181 Devonport Road, Tauranga
Registered & physical address used from 29 Nov 2006 to 02 Nov 2007
Address #4: C/- Willoughby Hawkins, 324 Victoria Street, Hamilton
Registered & physical address used from 08 Aug 2003 to 29 Nov 2006
Address #5: Perry House, 360 Tristram Street, Hamilton
Registered address used from 12 Apr 2000 to 08 Aug 2003
Address #6: Perry House, 360 Tristram Street, Hamilton
Physical address used from 01 Oct 1999 to 08 Aug 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Furniss, Mark Ian |
Rd 7 Te Puke 3187 New Zealand |
30 Sep 1999 - |
Individual | Furniss, Bronwyn Kaye |
Rd 7 Te Puke 3187 New Zealand |
30 Sep 1999 - |
Mark Ian Furniss - Director
Appointment date: 30 Sep 1999
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 01 Nov 2013
Warren Furniss - Director (Inactive)
Appointment date: 30 Sep 1999
Termination date: 21 Nov 2002
Address: Grand Pacific, Maunganui Road, Mt Maunganui,
Address used since 30 Sep 1999
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