Beach Engineering Limited, a registered company, was started on 04 Apr 2002. 9429036573172 is the business number it was issued. This company has been managed by 2 directors: Rex Warren Beach - an active director whose contract began on 04 Apr 2002,
Angela Gay Beach - an active director whose contract began on 04 Apr 2002.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (category: physical, registered).
Beach Engineering Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address up until 05 Jun 2014.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 900 shares (90%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (5%). Finally there is the third share allotment (50 shares 5%) made up of 1 entity.
Previous addresses
Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 20 May 2011 to 05 Jun 2014
Address: C/ -noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand
Physical address used from 18 May 2010 to 20 May 2011
Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand
Registered address used from 18 May 2010 to 20 May 2011
Address: C/ -noone Ford Simpson Ltd, 11 Woollcombe Street, Timaru 1910
Physical & registered address used from 13 Apr 2010 to 18 May 2010
Address: P O Box 540, Timaru
Physical address used from 26 Aug 2003 to 13 Apr 2010
Address: Mcfarlane Hornsey Simpson Limited, Chartered Accountants, Cnr Stafford And Sefton Streets, Timaru
Registered address used from 26 Aug 2003 to 13 Apr 2010
Address: At The Offices Of One To One Financial, Mangement, 338 Stafford Street, Timaru 8601
Registered & physical address used from 04 Apr 2002 to 26 Aug 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Individual | Beach, Angela Gay |
Rd 13 Pleasant Point 7983 New Zealand |
04 Apr 2002 - |
| Individual | Beach, Rex Warren |
Rd 13 Pleasant Point 7983 New Zealand |
04 Apr 2002 - |
| Entity (NZ Limited Company) | Woollcombe Trustees 9 Limited Shareholder NZBN: 9429044013813 |
2nd Floor, 18 Woollcombe Street Timaru 7910 New Zealand |
09 May 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Beach, Rex Warren |
Rd 13 Pleasant Point 7983 New Zealand |
04 Apr 2002 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Beach, Angela Gay |
Rd 13 Pleasant Point 7983 New Zealand |
04 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mann, Andrew Paul |
Glenwood Timaru 7910 New Zealand |
11 May 2005 - 09 May 2019 |
| Individual | Read, Alistair John |
Ashburton 8300 |
04 Apr 2002 - 27 Jun 2010 |
Rex Warren Beach - Director
Appointment date: 04 Apr 2002
Address: Rd 13, Pleasant Point, 7983 New Zealand
Address used since 09 May 2019
Address: Pleasant Point, 7983 New Zealand
Address used since 19 May 2016
Angela Gay Beach - Director
Appointment date: 04 Apr 2002
Address: Pleasant Point, 7983 New Zealand
Address used since 19 May 2016
Address: Rd 13, Pleasant Point, 7983 New Zealand
Address used since 09 May 2019
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