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Beach House Wines Limited

Type: NZ Limited Company (Ltd)
9429032742619
NZBN
2132687
Company Number
Registered
Company Status
Current address
46 Selwyn Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 13 Apr 2022

Beach House Wines Limited, a registered company, was launched on 13 Jun 2008. 9429032742619 is the NZ business number it was issued. The company has been run by 2 directors: Christopher Harrison - an active director whose contract started on 13 Jun 2008,
Jillian Harrison - an active director whose contract started on 13 Jun 2008.
Last updated on 16 May 2024, our data contains detailed information about 1 address: 46 Selwyn Road, Havelock North, Havelock North, 4130 (category: physical, registered).
Beach House Wines Limited had been using 806 Karamu Road, Hastings, Hastings as their registered address up to 13 Apr 2022.
A total of 400 shares are allotted to 2 shareholders (2 groups). The first group includes 200 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 200 shares (50%).

Addresses

Previous addresses

Address: 806 Karamu Road, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 08 Aug 2014 to 13 Apr 2022

Address: Forward Accounting Nz Limited, 4 Redwood Place, Te Awanga, Hawkes Bay New Zealand

Registered & physical address used from 13 Jun 2008 to 08 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Harrison, Jillian Rd 5
Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Harrison, Christopher Rd 5
Hastings
4175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrison, Ralph Te Awanga
Hawkes Bay

New Zealand
Individual Harrison, Philipa Te Awanga
Hawkes Bay

New Zealand
Directors

Christopher Harrison - Director

Appointment date: 13 Jun 2008

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 26 Jul 2012


Jillian Harrison - Director

Appointment date: 13 Jun 2008

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 26 Jul 2012

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