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North Beach Limited

Type: NZ Limited Company (Ltd)
9429036553457
NZBN
1200899
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
52b Arrenway Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 08 Apr 2020

North Beach Limited, a registered company, was incorporated on 03 Apr 2002. 9429036553457 is the number it was issued. "Clothing retailing" (business classification G425115) is how the company was categorised. The company has been run by 2 directors: Carolyn Anne Dee - an active director whose contract began on 03 Apr 2002,
Barry James Dee - an active director whose contract began on 03 Apr 2002.
Last updated on 08 Jun 2025, BizDb's database contains detailed information about 1 address: 52B Arrenway Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
North Beach Limited had been using 188 Quay Street, Auckland Central, Auckland as their physical address up to 08 Apr 2020.
One entity controls all company shares (exactly 98 shares) - Dh Dee Trustees Limited - located at 0632, Albany, North Shore City.

Addresses

Previous addresses

Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 09 Mar 2018 to 08 Apr 2020

Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 23 Mar 2017 to 09 Mar 2018

Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 14 Apr 2016 to 23 Mar 2017

Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 28 Nov 2014 to 23 Mar 2017

Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 28 Nov 2014 to 14 Apr 2016

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 10 Nov 2011 to 28 Nov 2014

Address: C/ Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 07 Nov 2005 to 10 Nov 2011

Address: C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030

Registered & physical address used from 22 Sep 2003 to 07 Nov 2005

Address: 97-101 Hobson Street, Auckland

Physical & registered address used from 03 Apr 2002 to 22 Sep 2003

Contact info
www.northbeach.co.nz
07 Mar 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 98
Entity (NZ Limited Company) Dh Dee Trustees Limited
Shareholder NZBN: 9429046425850
Albany
North Shore City
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dee, Barry James C/-rsm Prince
17c Corinthian Drive, Albany, Auckland
0632
New Zealand
Entity Acorn Solutions Trustee Group Limited
Shareholder NZBN: 9429034863909
Company Number: 1615263
Individual Johnston, Richard Shop 19 Albany Mega Centre
Don Mckinnon Drive, Auckland
Entity Botany Trustees (2009) Limited
Shareholder NZBN: 9429031720960
Company Number: 2380017
Individual Dee, Carolyn Anne C/-rsm Prince
17c Corinthian Drive, Albany, Auckland
0632
New Zealand
Individual Dee, Carolyn Anne C/-rsm Prince
17c Corinthian Drive, Albany, Auckland
0632
New Zealand
Individual Dee, Barry James Campbells Bay
Auckland
Individual Dee, Barry James C/-rsm Prince
17c Corinthian Drive, Albany, Auckland
0632
New Zealand
Individual Dee, Barry James C/-rsm Prince
17c Corinthian Drive, Albany, Auckland
0632
New Zealand
Individual Dee, Carolyn Anne Campbells Bay
Auckland
Entity Botany Trustees (2009) Limited
Shareholder NZBN: 9429031720960
Company Number: 2380017
East Tamaki
Auckland
2013
New Zealand
Entity Acorn Solutions Trustee Group Limited
Shareholder NZBN: 9429034863909
Company Number: 1615263
Entity Botany Trustees (2009) Limited
Shareholder NZBN: 9429031720960
Company Number: 2380017
Individual Dee, Carolyn Anne Campbells Bay
Auckland
Individual Dee, Carolyn Anne Campbells Bay
Auckland
Individual Dee, Carolyn Anne C/-rsm Prince
17c Corinthian Drive, Albany, Auckland
0632
New Zealand
Individual Dee, Barry James C/-rsm Prince
17c Corinthian Drive, Albany, Auckland
0632
New Zealand
Individual Dee, Barry James Campbells Bay
Auckland
Entity Botany Trustees (2009) Limited
Shareholder NZBN: 9429031720960
Company Number: 2380017
East Tamaki
Auckland
2013
New Zealand
Directors

Carolyn Anne Dee - Director

Appointment date: 03 Apr 2002

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 15 Jul 2014


Barry James Dee - Director

Appointment date: 03 Apr 2002

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 15 Jul 2014

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