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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cook, Paul Donald |
Broadbeach Queensland 4218 Australia |
17 Sep 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cook, Anice Kathleen |
Broadbeach Queensland 4218 Australia |
17 Sep 2003 - |
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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