The Pines Beach Store Limited, a registered company, was incorporated on 15 Oct 2007. 9429033083254 is the NZ business identifier it was issued. This company has been supervised by 2 directors: John Henry Solomon Cooke - an active director whose contract began on 15 Oct 2007,
Kirrily Beth Fea - an active director whose contract began on 15 Oct 2007.
Last updated on 11 May 2025, the BizDb database contains detailed information about 1 address: 28 Spackman Avenue, Rd 4, Springston, 7674 (types include: registered, service).
The Pines Beach Store Limited had been using C/-6 Hood Avenue, Pines Beach as their physical address until 07 Nov 2013.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 250 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (50 per cent).
Previous address
Address #1: C/-6 Hood Avenue, Pines Beach New Zealand
Physical & registered address used from 15 Oct 2007 to 07 Nov 2013
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Annual return last filed: 13 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Fea, Kirrily Beth |
Rd 4 Springston 7674 New Zealand |
15 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Cooke, John Henry Solomon |
Rd 1 Rangiora 7691 New Zealand |
15 Oct 2007 - |
John Henry Solomon Cooke - Director
Appointment date: 15 Oct 2007
Address: Rd 1, Rangiora, 7691 New Zealand
Address used since 14 Jun 2024
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 01 Nov 2013
Kirrily Beth Fea - Director
Appointment date: 15 Oct 2007
Address: Rd 4, Springston, 7674 New Zealand
Address used since 14 Jun 2024
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 01 Nov 2013
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