Beachlines Holding Limited, a registered company, was launched on 16 Jan 2008. 9429032953589 is the New Zealand Business Number it was issued. "Business management service nec" (ANZSIC M696210) is how the company was categorised. The company has been supervised by 5 directors: Sean Robin Kennedy - an active director whose contract started on 16 Jan 2008,
Keely Dominica Bouwer - an inactive director whose contract started on 08 Sep 2017 and was terminated on 12 Feb 2019,
Wayne Kelvin Forrest Brown - an inactive director whose contract started on 31 Jan 2008 and was terminated on 11 Dec 2015,
Wei-Zhang He - an inactive director whose contract started on 11 Mar 2008 and was terminated on 29 Mar 2014,
Du Plessis B. - an inactive director whose contract started on 11 Mar 2008 and was terminated on 04 Sep 2012.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 90 Newton Road, Eden Terrace, Auckland, 1010 (category: registered, physical).
Beachlines Holding Limited had been using 86A Newton Road, Eden Terrace, Auckland as their registered address until 13 Aug 2015.
A total of 3980000 shares are allocated to 3 shareholders (3 groups). The first group includes 858884 shares (21.58%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 858884 shares (21.58%). Lastly the next share allocation (2262232 shares 56.84%) made up of 1 entity.
Principal place of activity
90 Newton Road, Eden Terrace, Auckland, 1010 New Zealand
Previous addresses
Address #1: 86a Newton Road, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jul 2015 to 13 Aug 2015
Address #2: 49 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 27 Aug 2010 to 29 Jul 2015
Address #3: 145 Foreshore Road, Ahipara New Zealand
Physical & registered address used from 16 Jan 2008 to 27 Aug 2010
Basic Financial info
Total number of Shares: 3980000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 858884 | |||
| Other (Other) | Ruiz International Company Limited |
Edwin Wallace Ray Drive George Hill Anguilla |
20 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 858884 | |||
| Other (Other) | Montana Enterprise Company Limited |
Vaea Street Apia Samoa |
20 Sep 2023 - |
| Shares Allocation #3 Number of Shares: 2262232 | |||
| Individual | Kennedy, Sean Robin |
Kawarau Falls Queenstown 9300 New Zealand |
16 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | He, Wei-zhang |
31 Lo Fai Rd Tai Po N.t. Hong Kong SAR China |
13 May 2008 - 20 Sep 2023 |
| Individual | Wu, Kin Belman |
31 Lo Fai Rd Tai Po N.t. Hong Kong SAR China |
21 May 2008 - 20 Sep 2023 |
| Entity | Bethaven Management Limited Shareholder NZBN: 9429033194899 Company Number: 1974646 |
Kumeu Kumeu 0810 New Zealand |
05 Sep 2017 - 22 Feb 2019 |
| Individual | Brown, Wayne Kelvin Forrest |
Mangonui 0420 New Zealand |
13 May 2008 - 21 Apr 2017 |
| Entity | Bethaven Management Limited Shareholder NZBN: 9429033194899 Company Number: 1974646 |
Kumeu Kumeu 0810 New Zealand |
05 Sep 2017 - 22 Feb 2019 |
| Individual | Bouwer, Du Plessis |
Gordons Bay Cape Town 7140 South Africa |
13 May 2008 - 22 Feb 2019 |
| Entity | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 |
19 May 2008 - 01 Sep 2017 | |
| Entity | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 |
19 May 2008 - 01 Sep 2017 | |
| Other | Kumeu Taxation Trustee Co Limited |
Kumeu Kumeu 0810 New Zealand |
01 Sep 2017 - 22 Feb 2019 |
| Individual | Bouwer, Du Plessis |
Gordons Bay Cape Town 7140 South Africa |
13 May 2008 - 22 Feb 2019 |
Sean Robin Kennedy - Director
Appointment date: 16 Jan 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Oct 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Nov 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 20 Jan 2016
Keely Dominica Bouwer - Director (Inactive)
Appointment date: 08 Sep 2017
Termination date: 12 Feb 2019
Address: Capetown, 7140 South Africa
Address used since 08 Sep 2017
Wayne Kelvin Forrest Brown - Director (Inactive)
Appointment date: 31 Jan 2008
Termination date: 11 Dec 2015
Address: Mangonui, 0420 New Zealand
Address used since 23 Apr 2014
Wei-zhang He - Director (Inactive)
Appointment date: 11 Mar 2008
Termination date: 29 Mar 2014
Address: 31 Lo Fai Rd, Tai Po N.t., Hong Kong SAR China
Address used since 23 Apr 2014
Du Plessis B. - Director (Inactive)
Appointment date: 11 Mar 2008
Termination date: 04 Sep 2012
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