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On The Beach Investment Limited

Type: NZ Limited Company (Ltd)
9429034370032
NZBN
1751159
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Nelson Bays Accounting Ltd
1st Floor
23 Alma Lane, Nelson
Other address (Address For Share Register) used since 29 May 2009
1st Floor
285 Hardy Street
Nelson 7010
New Zealand
Other address (Address For Share Register) used since 04 Oct 2017
30 Saddleback Road
Rd 1
Nelson 7071
New Zealand
Registered & physical address used since 11 Mar 2021

On The Beach Investment Limited was incorporated on 22 Dec 2005 and issued a New Zealand Business Number of 9429034370032. This registered LTD company has been managed by 2 directors: Glen Milton Irain - an active director whose contract began on 22 Dec 2005,
Joanne Maree Irain - an active director whose contract began on 22 Dec 2005.
As stated in our data (updated on 16 May 2024), the company uses 4 addresses: 30 Ponsonby Road, Karori, Wellington, 6012 (registered address),
30 Ponsonby Road, Karori, Wellington, 6012 (service address),
30 Saddleback Road, Rd 1, Nelson, 7071 (registered address),
30 Saddleback Road, Rd 1, Nelson, 7071 (physical address) among others.
Until 11 Mar 2021, On The Beach Investment Limited had been using 1St Floor, 285 Hardy Street, Nelson as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Irain, Glen Milton (an individual) located at Karori, Wellington postcode 6012.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Irain, Joanne Maree - located at Karori, Wellington. On The Beach Investment Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Other active addresses

Address #4: 30 Ponsonby Road, Karori, Wellington, 6012 New Zealand

Registered & service address used from 02 Dec 2022

Previous addresses

Address #1: 1st Floor, 285 Hardy Street, Nelson, 7010 New Zealand

Physical & registered address used from 12 Oct 2017 to 11 Mar 2021

Address #2: 20 Best Place, Stoke, Nelson, 7011 New Zealand

Physical address used from 12 Jun 2013 to 12 Oct 2017

Address #3: 1st Floor, 23 Alma Lane, Nelson, 7010 New Zealand

Registered address used from 08 Jun 2009 to 12 Oct 2017

Address #4: 68 Leicester Street, Stoke, Nelson 7011 New Zealand

Physical address used from 08 Jun 2009 to 12 Jun 2013

Address #5: Graeme Wright & Associates Ltd, Lindale, Main Road North, Paraparaumu

Physical address used from 10 Mar 2006 to 08 Jun 2009

Address #6: Graeme Wright & Associates, Lindale, Main Road North, Paraparaumu

Registered address used from 10 Mar 2006 to 08 Jun 2009

Address #7: 16 Watson Drive, Paraparaumu Beach

Physical & registered address used from 22 Dec 2005 to 10 Mar 2006

Contact info
64 20 41248882
04 Mar 2019 Phone
glenirain@gmail.com
04 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Irain, Glen Milton Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Irain, Joanne Maree Karori
Wellington
6012
New Zealand
Directors

Glen Milton Irain - Director

Appointment date: 22 Dec 2005

Address: Karori, Wellington, 6012 New Zealand

Address used since 11 Nov 2019

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 28 Mar 2018

Address: Stoke, Nelson, 7011 New Zealand

Address used since 07 Jun 2013


Joanne Maree Irain - Director

Appointment date: 22 Dec 2005

Address: Karori, Wellington, 6012 New Zealand

Address used since 11 Nov 2019

Address: Stoke, Nelson, 7011 New Zealand

Address used since 07 Jun 2013

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 28 Mar 2018

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