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The Pines Beach Store Limited

Type: NZ Limited Company (Ltd)
9429033083254
NZBN
2016697
Company Number
Registered
Company Status
Current address
9 Sims Road
Kaiapoi
Kaiapoi 7630
New Zealand
Physical & registered & service address used since 07 Nov 2013
28 Spackman Avenue
Rd 4
Springston 7674
New Zealand
Registered & service address used since 02 Jun 2023

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 24 Feb 2024, 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).

Addresses

Previous address

Address #1: C/-6 Hood Avenue, Pines Beach New Zealand

Physical & registered address used from 15 Oct 2007 to 07 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Fea, Kirrily Beth Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Cooke, John Henry Solomon Kaiapoi
Kaiapoi
7630
New Zealand
Directors

John Henry Solomon Cooke - Director

Appointment date: 15 Oct 2007

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 01 Nov 2013


Kirrily Beth Fea - Director

Appointment date: 15 Oct 2007

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 01 Nov 2013