Beach Holdings Nz Limited was registered on 27 May 2005 and issued an NZ business number of 9429034733974. This registered LTD company has been supervised by 4 directors: Rhys Hill - an active director whose contract started on 27 May 2005,
Shane Grant Mcintyre - an active director whose contract started on 27 May 2005,
Karl Brown - an active director whose contract started on 31 Jul 2008,
Craig Jonathon Howden Jackson - an inactive director whose contract started on 27 May 2005 and was terminated on 31 Jul 2008.
As stated in BizDb's database (updated on 10 May 2024), the company filed 1 address: 16A Canon Street, Timaru, Timaru, 7910 (type: physical, registered).
Until 21 Oct 2016, Beach Holdings Nz Limited had been using 16A Canon Street, Timaru as their registered address.
A total of 3000 shares are issued to 3 groups (3 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Hill, Rhys (an individual) located at Timaru.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 1000 shares) and includes
Mcintyre, Shane Grant - located at Highfield, Timaru.
The 3rd share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Brown, Karl, located at Timaru, Timaru (an individual).
Previous address
Address: 16a Canon Street, Timaru, 7910 New Zealand
Registered & physical address used from 27 May 2005 to 21 Oct 2016
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Hill, Rhys |
Timaru |
27 May 2005 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Mcintyre, Shane Grant |
Highfield Timaru 7910 New Zealand |
27 May 2005 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Brown, Karl |
Timaru Timaru 7910 New Zealand |
21 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Craig Jonathon Howden |
Kingsdown Rd 1, Timaru |
27 May 2005 - 27 Jun 2010 |
Rhys Hill - Director
Appointment date: 27 May 2005
Address: Kensington, Timaru, 7910 New Zealand
Address used since 24 Nov 2009
Shane Grant Mcintyre - Director
Appointment date: 27 May 2005
Address: Highfield, Timaru, 7910 New Zealand
Address used since 15 Nov 2018
Address: Rd 1, Timaru, 7971 New Zealand
Address used since 12 Nov 2007
Karl Brown - Director
Appointment date: 31 Jul 2008
Address: Timaru, Timaru, 7910 New Zealand
Address used since 22 Aug 2018
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 24 Nov 2009
Craig Jonathon Howden Jackson - Director (Inactive)
Appointment date: 27 May 2005
Termination date: 31 Jul 2008
Address: Kingsdown, Rd 1, Timaru,
Address used since 27 May 2005
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