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Beachaus 2006 Limited

Type: NZ Limited Company (Ltd)
9429033778921
NZBN
1880874
Company Number
Registered
Company Status
Current address
13 Wallis Street
Raglan
Raglan 3225
New Zealand
Registered & physical & service address used since 10 May 2013

Beachaus 2006 Limited was registered on 27 Nov 2006 and issued a business number of 9429033778921. The registered LTD company has been run by 2 directors: Shaw Mead - an active director whose contract started on 27 Nov 2006,
Angela Mary Mead - an active director whose contract started on 27 Nov 2006.
As stated in BizDb's information (last updated on 14 May 2025), this company uses 1 address: 13 Wallis Street, Raglan, Raglan, 3225 (type: registered, physical).
Up to 10 May 2013, Beachaus 2006 Limited had been using 1 Wainui Road, Raglan, Waikato as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mead, Shaw (an individual) located at Raglan, Raglan postcode 3225.

Addresses

Previous addresses

Address: 1 Wainui Road, Raglan, Waikato, 3225 New Zealand

Physical address used from 18 May 2011 to 10 May 2013

Address: 1 Wainui Road, Raglan, Waikato, 3225 New Zealand

Registered address used from 16 May 2011 to 10 May 2013

Address: 1 Wainu Road, Raglan, 3225 New Zealand

Physical address used from 13 May 2011 to 18 May 2011

Address: 1 Wainu Road, Raglan, 3225 New Zealand

Registered address used from 13 May 2011 to 16 May 2011

Address: Prior Blackburn Limited, Chartered Accountants, 67 Seddon Road, Hamilton New Zealand

Registered & physical address used from 17 Jan 2007 to 13 May 2011

Address: Prior Blackburn Limited, Chartered Accountants, 298 Tristram Street, Hamilton

Physical & registered address used from 27 Nov 2006 to 17 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mead, Shaw Raglan
Raglan
3225
New Zealand
Directors

Shaw Mead - Director

Appointment date: 27 Nov 2006

Address: Raglan, Raglan, 3225 New Zealand

Address used since 05 May 2011


Angela Mary Mead - Director

Appointment date: 27 Nov 2006

Address: Raglan, Raglan, 3225 New Zealand

Address used since 05 May 2011

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