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 18 May 2025), 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 Ruby Bay, Mapua postcode 7005. Kina Beach Enterprises Limited was classified as "Wine mfg" (business classification C121450).
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: 20 Feb 2025
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 |
Ruby Bay Mapua 7005 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: Ruby Bay, 7005 New Zealand
Address used since 03 Nov 2019
Address: Ruby Bay, 7005 New Zealand
Address used since 03 Nov 2019
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: Ruby Bay, 7005 New Zealand
Address used since 03 Nov 2019
Address: Ruby Bay, 7005 New Zealand
Address used since 03 Nov 2019
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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