Beach Street Consultants Limited

Beach Street Consultants Limited was incorporated on 15 Apr 2005 and issued an NZ business number of 9429034819425. This registered LTD company has been managed by 3 directors: Geoffrey Peter Hope Philson - an active director whose contract started on 13 Nov 2020,
Frances Kent - an active director whose contract started on 13 Nov 2020,
Murray Alan Kee - an inactive director whose contract started on 15 Apr 2005 and was terminated on 13 Nov 2020.
According to our database (updated on 11 May 2024), this company filed 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (types include: registered, physical).
Up to 22 Oct 2021, Beach Street Consultants Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Muzza's Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061,
Philson, Geoffrey Peter Hope (an individual) located at Rd 6, Point Wells postcode 0986,
Kent, Frances (an individual) located at Bucklands Beach, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 0.2% shares (exactly 2 shares) and includes
Kent, Frances - located at Bucklands Beach, Auckland.

Previous addresses

Address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 26 Jul 2021 to 22 Oct 2021

Address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 02 Jul 2019 to 26 Jul 2021

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 28 Oct 2016 to 02 Jul 2019

Address: 20a The Parade, Bucklands Beach, Manukau, 2012 New Zealand

Registered & physical address used from 29 Oct 2010 to 28 Oct 2016

Address: 35 Charles Dickens Drive, Mellons Bay, Howick New Zealand

Physical & registered address used from 15 Apr 2005 to 29 Oct 2010

Previous Shareholders

Geoffrey Peter Hope Philson - Director

Appointment date: 13 Nov 2020

Frances Kent - Director

Appointment date: 13 Nov 2020

Murray Alan Kee - Director (Inactive)

Appointment date: 15 Apr 2005

Termination date: 13 Nov 2020