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Beach Holdings Nz Limited

Type: NZ Limited Company (Ltd)
9429034733974
NZBN
1640604
Company Number
Registered
Company Status
Current address
16a Canon Street
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 21 Oct 2016

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).

Addresses

Previous address

Address: 16a Canon Street, Timaru, 7910 New Zealand

Registered & physical address used from 27 May 2005 to 21 Oct 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Hill, Rhys Timaru
Shares Allocation #2 Number of Shares: 1000
Individual Mcintyre, Shane Grant Highfield
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Brown, Karl Timaru
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Craig Jonathon Howden Kingsdown
Rd 1, Timaru
Directors

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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