Beach Express Limited, a registered company, was launched on 20 Dec 2007. 9429032985191 is the NZBN it was issued. This company has been run by 2 directors: Garth Charles Davis - an active director whose contract started on 20 Dec 2007,
Lesley Merle Smith - an active director whose contract started on 20 Dec 2007.
Last updated on 22 Mar 2024, our data contains detailed information about 5 addresses the company registered, specifically: 36A Pitau Road, Mount Maunganui, Mount Maunganui, 3116 (service address),
36A Pitau Road, Mount Maunganui, Mount Maunganui, 3116 (registered address),
36A Pitau Road, Mount Maunganui, Mount Maunganui, 3116 (shareregister address),
Flat 2, 39 Ascot Road, Mount Maunganui, Mount Maunganui, 3116 (physical address) among others.
Beach Express Limited had been using 10 Tudor Grove, Whitianga as their physical address until 16 Mar 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: 36a Pitau Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Shareregister address used from 06 Dec 2022
Address #5: 36a Pitau Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Service & registered address used from 14 Dec 2022
Previous address
Address #1: 10 Tudor Grove, Whitianga, 3510 New Zealand
Physical & registered address used from 20 Dec 2007 to 16 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Smith, Lesley Merle |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Dec 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Davis, Garth Charles |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Dec 2007 - |
Garth Charles Davis - Director
Appointment date: 20 Dec 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Dec 2022
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 17 Jun 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Mar 2018
Lesley Merle Smith - Director
Appointment date: 20 Dec 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Dec 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Mar 2018
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 17 Jun 2010
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