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Beach Petroleum (nz) Pty. Limited

Type: Overseas Asic Company (Asic)
9429033074092
NZBN
2021173
Company Number
Registered
Company Status
007614039
Australian Company Number
Current address
Level 3, 32 Molesworth Street
Energy House
New Plymouth 4310
New Zealand
Registered address used since 12 Mar 2021

Beach Petroleum (Nz) Pty. Limited, a registered company, was started on 05 Nov 2007. 9429033074092 is the NZBN it was issued. This company has been run by 15 directors: William Downey person authorised for service whose contract started on 12 Mar 2021,
William Downey - an active person authorised for service whose contract started on 12 Mar 2021,
Anne-Marie Barbaro - an active director whose contract started on 14 Sep 2022,
Brett Kenneth Woods - an active director whose contract started on 29 Jan 2024,
Ann Tod person authorised for service.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 32 Molesworth Street, Energy House, New Plymouth, 4310 (category: registered.
Beach Petroleum (Nz) Pty. Limited had been using Kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland as their registered address up to 05 Nov 2007.

Addresses

Previous address

Address: Kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland New Zealand

Registered address used from 05 Nov 2007 to 05 Nov 2007

Financial Data

Basic Financial info

Annual return filing month: March

Financial report filing month: June

Annual return last filed: 03 Mar 2024

Country of origin: AU

Directors

William Downey - Person Authorised For Service

Appointment date: 12 Mar 2021

Address: Energy House, New Plymouth, 4310 New Zealand

Address used since 12 Mar 2021


William Downey - Person Authorised for Service

Appointment date: 12 Mar 2021

Address: Energy House, New Plymouth, 4310 New Zealand

Address used since 12 Mar 2021


Anne-marie Barbaro - Director

Appointment date: 14 Sep 2022

Address: Belaynibt, Sa, 5066 Australia

Address used since 30 Sep 2022


Brett Kenneth Woods - Director

Appointment date: 29 Jan 2024

Address: Crafers West, Sa, 5152 Australia

Address used since 05 Feb 2024


Ann Tod - Person Authorised For Service

Address: Maritime Square, Auckland, New Zealand

Address used since 05 Nov 2007


Bruce Frederik William Clement - Director (Inactive)

Appointment date: 01 Sep 2023

Termination date: 28 Jan 2024

Address: Strathfield, Nsw, 2135 Australia

Address used since 07 Sep 2023


Morne Engelbrecht - Director (Inactive)

Appointment date: 19 May 2017

Termination date: 02 Sep 2023

Address: Millswood, Sa, 5034 Australia

Address used since 23 May 2017


Matthew Vincent Kay - Director (Inactive)

Appointment date: 22 Jul 2016

Termination date: 02 Nov 2021

Address: Netherby, Sa, 5062 Australia

Address used since 15 Aug 2016


Carl Seymour - Person Authorised for Service

Termination date: 12 Mar 2021

Address: Auckland, 1010 New Zealand

Address used from 05 Nov 2007 to 12 Mar 2021


Carl Seymour - Person Authorised For Service

Termination date: 12 Mar 2021

Address: Auckland, 1010 New Zealand

Address used from 05 Nov 2007 to 12 Mar 2021


Glenn Stuart Davis - Director (Inactive)

Appointment date: 21 Sep 2012

Termination date: 19 May 2017

Address: Unley Park, Sa, 5061 Australia

Address used since 09 Oct 2012


Neil Michael Gibbins - Director (Inactive)

Appointment date: 24 Feb 2016

Termination date: 11 Aug 2016

Address: Westbourne Park Sa 5041, Australia

Address used since 02 Mar 2016


Robert James Cole - Director (Inactive)

Appointment date: 27 Mar 2015

Termination date: 02 Feb 2016

Address: Dalkeith, Wa, 6009 Australia

Address used since 16 Apr 2015


Reginald George Nelson - Director (Inactive)

Appointment date: 05 Nov 2007

Termination date: 10 Mar 2015

Address: Kapunda, Sa, 5373 Australia

Address used since 05 Nov 2007


Robert Michael Kennedy - Director (Inactive)

Appointment date: 05 Nov 2007

Termination date: 21 Oct 2012

Address: Hazelwood Park, Sa 5066, Australia

Address used since 05 Nov 2007

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