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Beach Parade Co Limited

Type: NZ Limited Company (Ltd)
9429034773895
NZBN
1633399
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
C/o Box 9202
Wellington New Zealand
Physical & service address used since 16 May 2005
11 Macfarlane St
Mt Victoria
Wellington 6011
New Zealand
Registered address used since 30 Jul 2012
11 Macfarlane St
Mt Victoria
Wellington 6011
New Zealand
Postal & office & delivery address used since 08 May 2019

Beach Parade Co Limited was launched on 16 May 2005 and issued an NZ business number of 9429034773895. This registered LTD company has been managed by 1 director, named Alison Judith Franks - an active director whose contract started on 16 May 2005.
According to BizDb's database (updated on 18 Apr 2024), this company uses 1 address: 11 Macfarlane St, Mt Victoria, Wellington, 6011 (type: postal, office).
Up to 30 Jul 2012, Beach Parade Co Limited had been using 11 Macfarlane St, Mt Victoria, Wellington as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Franks, Alison Judith (an individual) located at Mt Victoria, Wellington.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Bristed, John William Griffith - located at Mt Victoria, Wellington. Beach Parade Co Limited is categorised as "Holiday house and flat operation" (ANZSIC H440030).

Addresses

Principal place of activity

11 Macfarlane St, Mt Victoria, Wellington, 6011 New Zealand


Previous address

Address #1: 11 Macfarlane St, Mt Victoria, Wellington New Zealand

Registered address used from 16 May 2005 to 30 Jul 2012

Contact info
64 27 4494611
02 May 2018 Phone
alison.franks@gmail.com
08 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Franks, Alison Judith Mt Victoria
Wellington
Shares Allocation #2 Number of Shares: 500
Individual Bristed, John William Griffith Mt Victoria
Wellington

New Zealand
Directors

Alison Judith Franks - Director

Appointment date: 16 May 2005

Address: Mt Victoria, Wellington, 6011 New Zealand

Address used since 01 Jan 2012

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