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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Dh Dee Trustees Limited Shareholder NZBN: 9429046425850 |
Albany North Shore City 0632 New Zealand |
28 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dee, Barry James |
C/-rsm Prince 17c Corinthian Drive, Albany, Auckland 0632 New Zealand |
03 Apr 2002 - 15 Jul 2014 |
| Entity | Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 |
25 Jan 2006 - 11 May 2012 | |
| Individual | Johnston, Richard |
Shop 19 Albany Mega Centre Don Mckinnon Drive, Auckland |
02 Apr 2004 - 27 Jun 2010 |
| Entity | Botany Trustees (2009) Limited Shareholder NZBN: 9429031720960 Company Number: 2380017 |
11 May 2012 - 15 Jul 2014 | |
| Individual | Dee, Carolyn Anne |
C/-rsm Prince 17c Corinthian Drive, Albany, Auckland 0632 New Zealand |
03 Apr 2002 - 15 Jul 2014 |
| Individual | Dee, Carolyn Anne |
C/-rsm Prince 17c Corinthian Drive, Albany, Auckland 0632 New Zealand |
03 Apr 2002 - 15 Jul 2014 |
| Individual | Dee, Barry James |
Campbells Bay Auckland |
03 Apr 2002 - 15 Jul 2014 |
| Individual | Dee, Barry James |
C/-rsm Prince 17c Corinthian Drive, Albany, Auckland 0632 New Zealand |
03 Apr 2002 - 15 Jul 2014 |
| Individual | Dee, Barry James |
C/-rsm Prince 17c Corinthian Drive, Albany, Auckland 0632 New Zealand |
03 Apr 2002 - 15 Jul 2014 |
| Individual | Dee, Carolyn Anne |
Campbells Bay Auckland |
03 Apr 2002 - 15 Jul 2014 |
| Entity | Botany Trustees (2009) Limited Shareholder NZBN: 9429031720960 Company Number: 2380017 |
East Tamaki Auckland 2013 New Zealand |
15 Jul 2014 - 28 Jun 2018 |
| Entity | Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 |
25 Jan 2006 - 11 May 2012 | |
| Entity | Botany Trustees (2009) Limited Shareholder NZBN: 9429031720960 Company Number: 2380017 |
11 May 2012 - 15 Jul 2014 | |
| Individual | Dee, Carolyn Anne |
Campbells Bay Auckland |
03 Apr 2002 - 15 Jul 2014 |
| Individual | Dee, Carolyn Anne |
Campbells Bay Auckland |
03 Apr 2002 - 15 Jul 2014 |
| Individual | Dee, Carolyn Anne |
C/-rsm Prince 17c Corinthian Drive, Albany, Auckland 0632 New Zealand |
03 Apr 2002 - 15 Jul 2014 |
| Individual | Dee, Barry James |
C/-rsm Prince 17c Corinthian Drive, Albany, Auckland 0632 New Zealand |
03 Apr 2002 - 15 Jul 2014 |
| Individual | Dee, Barry James |
Campbells Bay Auckland |
03 Apr 2002 - 15 Jul 2014 |
| Entity | Botany Trustees (2009) Limited Shareholder NZBN: 9429031720960 Company Number: 2380017 |
East Tamaki Auckland 2013 New Zealand |
15 Jul 2014 - 28 Jun 2018 |
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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