Beaches Limited, a registered company, was incorporated on 09 Sep 2002. 9429036343478 is the NZ business identifier it was issued. The company has been run by 5 directors: Anne Hunt - an active director whose contract started on 09 Sep 2002,
Jean Margaret Van Der Vorst - an active director whose contract started on 09 Sep 2002,
Agnes Cleeand Telford Mcmullen - an active director whose contract started on 09 Sep 2002,
John Hillard Mcmullen - an active director whose contract started on 09 Sep 2002,
Helen Robinson - an active director whose contract started on 09 Sep 2002.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 140 Queens Rd, Panmure, Auckland, 1072 (types include: registered, physical).
Beaches Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address up to 13 Nov 2017.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 20 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20%). Finally the 3rd share allocation (20 shares 20%) made up of 1 entity.
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 16 Sep 2016 to 13 Nov 2017
Address: R S M Prince, 17c Corinthian Drive, Albany New Zealand
Physical & registered address used from 12 Nov 2008 to 16 Sep 2016
Address: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered & physical address used from 26 May 2005 to 12 Nov 2008
Address: C/- Prince & Partners, 222 Main Road, Albany
Physical & registered address used from 09 Sep 2002 to 26 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Mcmullen, Agnes Cleeand Telford |
Mairangi Bay North Shore City |
09 Sep 2002 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Hunt, Anne |
Castor Bay North Shore City |
09 Sep 2002 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Robinson, Helen |
Milford North Shore City |
09 Sep 2002 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Mcmullen, John Hillard |
Murrays Bay Auckland 0630 New Zealand |
09 Sep 2002 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Van Der Vorst, Jean Margaret |
Campbells Bay North Shore City |
09 Sep 2002 - |
Anne Hunt - Director
Appointment date: 09 Sep 2002
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 03 Nov 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 11 Nov 2015
Jean Margaret Van Der Vorst - Director
Appointment date: 09 Sep 2002
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 11 Nov 2015
Agnes Cleeand Telford Mcmullen - Director
Appointment date: 09 Sep 2002
Address: Mairangi Bay, North Shore City, 0632 New Zealand
Address used since 11 Nov 2015
John Hillard Mcmullen - Director
Appointment date: 09 Sep 2002
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 01 Nov 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2014
Helen Robinson - Director
Appointment date: 09 Sep 2002
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 03 Nov 2017
Address: Milford, North Shore City, 0632 New Zealand
Address used since 11 Nov 2015
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