Kina Beach Enterprises Limited was started on 23 May 2011 and issued a number of 9429031092388. The registered LTD company has been run by 3 directors: Achim Rolf Bauer - an active director whose contract started on 23 May 2011,
Karin Elisabeth Schoch - an active director whose contract started on 23 May 2011,
John Patrick Murphy - an inactive director whose contract started on 17 Sep 2015 and was terminated on 07 Feb 2020.
According to our database (last updated on 11 Apr 2024), this company filed 1 address: 12 Wallace Street, Motueka, Motueka, 7120 (category: registered, service).
Up until 21 Feb 2019, Kina Beach Enterprises Limited had been using 23 Wallace Street, Motueka, Motueka as their physical address.
A total of 3128000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 3128000 shares are held by 1 entity, namely:
Achim Rolf Bauer and Karin Elisabeth Schoch (an other) located at Rd 1, Upper Moutere postcode 7173. Kina Beach Enterprises Limited was classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand
Physical & registered address used from 28 Feb 2018 to 21 Feb 2019
Address #2: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand
Registered & physical address used from 13 Mar 2012 to 28 Feb 2018
Address #3: Level 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 23 May 2011 to 13 Mar 2012
Basic Financial info
Total number of Shares: 3128000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3128000 | |||
| Other (Other) | Achim Rolf Bauer And Karin Elisabeth Schoch |
Rd 1 Upper Moutere 7173 New Zealand |
25 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Schoch, Karin Elisabeth |
Zuerich 8032 Switzerland |
23 May 2011 - 25 Feb 2019 |
| Director | Bauer, Achim Rolf |
Zuerich 8032 Switzerland |
23 May 2011 - 25 Feb 2019 |
Achim Rolf Bauer - Director
Appointment date: 23 May 2011
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 03 Nov 2019
Address: Zuerich, 8032 Switzerland
Address used since 23 May 2011
Address: Zug, 6300 Switzerland
Address used since 01 Feb 2019
Karin Elisabeth Schoch - Director
Appointment date: 23 May 2011
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 03 Nov 2019
Address: Zuerich, 8032 Switzerland
Address used since 23 May 2011
Address: Zug, 6300 Switzerland
Address used since 01 Feb 2019
John Patrick Murphy - Director (Inactive)
Appointment date: 17 Sep 2015
Termination date: 07 Feb 2020
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 17 Sep 2015
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