Central Beach Limited was launched on 22 Feb 2007 and issued a business number of 9429033577449. This registered LTD company has been managed by 2 directors: John William Warder - an active director whose contract started on 27 Feb 2007,
Richard Geoffrey Warren Austin - an inactive director whose contract started on 22 Feb 2007 and was terminated on 27 Feb 2007.
According to BizDb's information (updated on 07 Apr 2024), the company filed 1 address: Suite 3, 511 Cameron Road, Tauranga, Tauranga, 3110 (category: physical, service).
Up to 02 Sep 2015, Central Beach Limited had been using 119A Oceanbeach Road, Mt Maunganui 3116 as their registered address.
A total of 200 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Lc Trustee No 2 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Warder, John William (an individual) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Warder, John William - located at Tauranga, Tauranga.
The 3rd share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Warder, Sonya Ann, located at Tauranga, Tauranga (an individual).
Previous addresses
Address: 119a Oceanbeach Road, Mt Maunganui 3116 New Zealand
Registered & physical address used from 23 Feb 2010 to 02 Sep 2015
Address: 119a Oceanbeach Road, Mt Maunganui
Registered & physical address used from 21 Aug 2009 to 23 Feb 2010
Address: Corner Cameron Road & 11th Avenue, Tauranga
Physical & registered address used from 19 Oct 2007 to 21 Aug 2009
Address: Ernst & Young Limited, Majestic Centre, 100 Willis Street, Wellington
Registered & physical address used from 16 Mar 2007 to 19 Oct 2007
Address: Suite 8, Wicksteed Terrace, Wanganui
Physical & registered address used from 22 Feb 2007 to 16 Mar 2007
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Lc Trustee No 2 Limited Shareholder NZBN: 9429051767655 |
141 Fifteenth Avenue Tauranga 3112 New Zealand |
21 Dec 2023 - |
| Individual | Warder, John William |
Tauranga Tauranga 3110 New Zealand |
13 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Warder, John William |
Tauranga Tauranga 3110 New Zealand |
22 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Warder, Sonya Ann |
Tauranga Tauranga 3110 New Zealand |
13 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Htt 2009 Limited Shareholder NZBN: 9429032417838 Company Number: 2204121 |
Tauranga |
03 Feb 2010 - 21 Dec 2023 |
| Entity | Htt 2009 Limited Shareholder NZBN: 9429032417838 Company Number: 2204121 |
Tauranga 3110 New Zealand |
03 Feb 2010 - 21 Dec 2023 |
| Individual | Austin, Richard Geoffrey Warren |
Wanganui |
13 Feb 2008 - 27 Jan 2009 |
| Individual | Warder, John William |
Tauranga Tauranga 3110 New Zealand |
27 Jan 2009 - 21 Dec 2022 |
John William Warder - Director
Appointment date: 27 Feb 2007
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Feb 2017
Richard Geoffrey Warren Austin - Director (Inactive)
Appointment date: 22 Feb 2007
Termination date: 27 Feb 2007
Address: Wanganui,
Address used since 22 Feb 2007
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