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Waihi Beach Chemist 2007 Limited

Type: NZ Limited Company (Ltd)
9429033655635
NZBN
1901058
Company Number
Registered
Company Status
Current address
4 Cherry Way
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 16 Feb 2021

Waihi Beach Chemist 2007 Limited was launched on 17 Jan 2007 and issued a number of 9429033655635. The registered LTD company has been run by 2 directors: Sara Nancy Preston - an active director whose contract started on 17 Jan 2007,
Michael Dean Preston - an active director whose contract started on 17 Jan 2007.
According to BizDb's database (last updated on 08 Apr 2024), this company filed 1 address: 4 Cherry Way, Bethlehem, Tauranga, 3110 (types include: registered, physical).
Up until 16 Feb 2021, Waihi Beach Chemist 2007 Limited had been using Bethlehem Shopping Centre, Sh2 North, Tauranga as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Preston, Jack Dean (an individual) located at Rd 1, Waihi Beach postcode 3177.
The second group consists of 2 shareholders, holds 48% shares (exactly 48 shares) and includes
Preston, Jack Dean - located at Rd 1, Waihi Beach,
Preston, Michael Dean - located at R D 1, Katikati 3177.
The next share allocation (51 shares, 51%) belongs to 1 entity, namely:
Preston, Sara Nancy, located at Rd1, Katikati 3177 (an individual).

Addresses

Previous address

Address: Bethlehem Shopping Centre, Sh2 North, Tauranga New Zealand

Physical & registered address used from 17 Jan 2007 to 16 Feb 2021

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Preston, Jack Dean Rd 1
Waihi Beach
3177
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Preston, Jack Dean Rd 1
Waihi Beach
3177
New Zealand
Individual Preston, Michael Dean R D 1
Katikati 3177

New Zealand
Shares Allocation #3 Number of Shares: 51
Individual Preston, Sara Nancy Rd1
Katikati 3177

New Zealand
Directors

Sara Nancy Preston - Director

Appointment date: 17 Jan 2007

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 23 Feb 2010


Michael Dean Preston - Director

Appointment date: 17 Jan 2007

Address: Rd1, Katikati, 3177 New Zealand

Address used since 11 Feb 2016

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