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Beach View Holdings Limited

Type: NZ Limited Company (Ltd)
9429035766339
NZBN
1398643
Company Number
Registered
Company Status
Current address
100 Milne Drive
Midlands
Paraparaumu 5032
New Zealand
Other address (Address For Share Register) used since 08 Feb 2011
3 Oxford Court
Paraparaumu
Paraparaumu 5032
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 28 Nov 2021
3 Oxford Court
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 06 Dec 2021

Beach View Holdings Limited, a registered company, was started on 17 Sep 2003. 9429035766339 is the number it was issued. The company has been supervised by 2 directors: Anice Kathleen Cook - an active director whose contract started on 17 Sep 2003,
Paul Donald Cook - an active director whose contract started on 17 Sep 2003.
Updated on 06 May 2024, our database contains detailed information about 3 addresses this company registered, specifically: 3 Oxford Court, Paraparaumu, Paraparaumu, 5032 (registered address),
3 Oxford Court, Paraparaumu, Paraparaumu, 5032 (physical address),
3 Oxford Court, Paraparaumu, Paraparaumu, 5032 (service address),
3 Oxford Court, Paraparaumu, Paraparaumu, 5032 (other address) among others.
Beach View Holdings Limited had been using 100 Milne Drive, Paraparaumu as their physical address up to 06 Dec 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 100 Milne Drive, Paraparaumu, 5032 New Zealand

Physical & registered address used from 16 Feb 2011 to 06 Dec 2021

Address #2: 2018/1 The Vistas Drive, Carrara, Queensland 4211, Australia New Zealand

Physical & registered address used from 24 Feb 2009 to 16 Feb 2011

Address #3: 28 Hart Avenue, Lower Hutt

Registered & physical address used from 11 Jun 2008 to 24 Feb 2009

Address #4: 51 The Esplanade, Raumati South

Physical & registered address used from 17 Sep 2003 to 11 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cook, Paul Donald Broadbeach
Queensland
4218
Australia
Shares Allocation #2 Number of Shares: 50
Individual Cook, Anice Kathleen Broadbeach
Queensland
4218
Australia
Directors

Anice Kathleen Cook - Director

Appointment date: 17 Sep 2003

ASIC Name: Cookie Enterprises Pty Ltd

Address: Broadbeach, Queensland, 4218 Australia

Address used since 01 Aug 2022

Address: Carrara, Queensland 4211, Australia

Address used since 26 Jan 2008

Address: Broadbeach, Queensland, 4218 Australia

Address used since 21 Oct 2019


Paul Donald Cook - Director

Appointment date: 17 Sep 2003

ASIC Name: Cookie Enterprises Pty Ltd

Address: Carrara, 4211 Australia

Address used since 01 Aug 2022

Address: Carrara, Queensland 4211, Australia

Address used since 27 Apr 2008

Address: Carrara, Queensland, 4211 Australia

Address: Broadbeach, Queensland, 4218 Australia

Address used since 21 Oct 2019

Address: Broadbeach, Queensland, 4218 Australia

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