Beach House Holdings Limited, a registered company, was started on 25 Feb 2008. 9429032901115 is the NZBN it was issued. This company has been managed by 4 directors: Jacinta Marie Stevenson - an active director whose contract began on 25 Feb 2008,
Brendan Raymond Duffy - an active director whose contract began on 25 Feb 2008,
Paul Duffy - an active director whose contract began on 25 Feb 2008,
James Stuart Stevenson - an active director whose contract began on 25 Feb 2008.
Updated on 07 May 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 160 Spey Street, Invercargill, 9810 (physical address),
160 Spey Street, Invercargill, 9810 (service address),
Mcinytyre Dick & Partners, 160 Spey Street, Invercargill, 9810 (other address),
Mcinytyre Dick & Partners, 160 Spey Street, Invercargill, 9810 (shareregister address) among others.
Beach House Holdings Limited had been using 160 Spey Street, Invercargill as their physical address until 05 Mar 2018.
A total of 1200 shares are allotted to 5 shareholders (4 groups). The first group includes 708 shares (59%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 354 shares (29.5%). Finally the third share allotment (58 shares 4.83%) made up of 1 entity.
Other active addresses
Address #4: 160 Spey Street, Invercargill, 9810 New Zealand
Physical & service address used from 05 Mar 2018
Previous addresses
Address #1: 160 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 25 Feb 2015 to 05 Mar 2018
Address #2: C/- Mcintyre Dick & Partners Ltd, 160 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 27 Feb 2014 to 25 Feb 2015
Address #3: C/- Mcintyre Dick & Partners Ltd, 160 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 22 Feb 2012 to 15 Feb 2013
Address #4: C/- Mcintyre Dick & Partners Ltd, 160 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 22 Feb 2012 to 27 Feb 2014
Address #5: 160 Spey Street, Invercargill 9810 New Zealand
Registered address used from 11 Feb 2009 to 22 Feb 2012
Address #6: Mcintyre Dick & Partners, 160 Spey Street, Invercargill 9810 New Zealand
Physical address used from 11 Feb 2009 to 22 Feb 2012
Address #7: C/ Mcintyre Dick & Partners, 160 Spey Street, Invercargill
Registered & physical address used from 25 Feb 2008 to 11 Feb 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 708 | |||
Individual | Duffy, Paul |
146 Seaward Road Edendale 9875 New Zealand |
25 Feb 2008 - |
Individual | Duffy, Alison |
146 Seaward Road Edendale 9875 New Zealand |
25 Feb 2008 - |
Shares Allocation #2 Number of Shares: 354 | |||
Individual | Duffy, Brendan Raymond |
Rd 3 Wyndham 9893 New Zealand |
25 Feb 2008 - |
Shares Allocation #3 Number of Shares: 58 | |||
Individual | Stevenson, Jacinta Marie |
Rd 2 Outram 9074 New Zealand |
25 Feb 2008 - |
Shares Allocation #4 Number of Shares: 80 | |||
Individual | Stevenson, James Stuart |
R D 2 Outram 9074 New Zealand |
25 Feb 2008 - |
Jacinta Marie Stevenson - Director
Appointment date: 25 Feb 2008
Address: Rd 2, Outram, 9074 New Zealand
Address used since 25 Feb 2011
Brendan Raymond Duffy - Director
Appointment date: 25 Feb 2008
Address: Rd 3, Wyndham, 9893 New Zealand
Address used since 14 Feb 2012
Paul Duffy - Director
Appointment date: 25 Feb 2008
Address: Edendale, Edendale, 9825 New Zealand
Address used since 26 Feb 2021
Address: Rd 5, Invercargill, 9875 New Zealand
Address used since 14 Feb 2012
James Stuart Stevenson - Director
Appointment date: 25 Feb 2008
Address: Rd 2, Outram, 9074 New Zealand
Address used since 19 Feb 2014
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