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Beach House Holdings Limited

Type: NZ Limited Company (Ltd)
9429032901115
NZBN
2096188
Company Number
Registered
Company Status
Current address
Mcinytyre Dick & Partners
160 Spey Street
Invercargill 9810
New Zealand
Other address (Address For Share Register) used since 07 Feb 2013
160 Spey Street
Invercargill 9810
New Zealand
Registered address used since 15 Feb 2013
Mcinytyre Dick & Partners
160 Spey Street
Invercargill 9810
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Feb 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 708
Individual Duffy, Paul 146 Seaward Road
Edendale
9875
New Zealand
Individual Duffy, Alison 146 Seaward Road
Edendale
9875
New Zealand
Shares Allocation #2 Number of Shares: 354
Individual Duffy, Brendan Raymond Rd 3
Wyndham
9893
New Zealand
Shares Allocation #3 Number of Shares: 58
Individual Stevenson, Jacinta Marie Rd 2
Outram
9074
New Zealand
Shares Allocation #4 Number of Shares: 80
Individual Stevenson, James Stuart R D 2
Outram
9074
New Zealand
Directors

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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