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Beachlife Holdings Limited

Type: NZ Limited Company (Ltd)
9429036810468
NZBN
1155130
Company Number
Registered
Company Status
Current address
24 Leveson Street
Strathmore Park
Wellington 6022
New Zealand
Registered & physical & service address used since 29 Nov 2021

Beachlife Holdings Limited, a registered company, was incorporated on 16 Aug 2001. 9429036810468 is the NZBN it was issued. This company has been run by 4 directors: Sarah Kathleen Curtis - an active director whose contract began on 16 Aug 2001,
Brian James Somers - an active director whose contract began on 16 Aug 2001,
Gina Moran - an active director whose contract began on 02 Nov 2018,
Susan Mellsop - an inactive director whose contract began on 18 Dec 2015 and was terminated on 02 Nov 2018.
Last updated on 25 May 2025, our database contains detailed information about 1 address: 24 Leveson Street, Strathmore Park, Wellington, 6022 (type: registered, physical).
Beachlife Holdings Limited had been using Level 4, 92 Queens Drive, Lower Hutt, Wellington as their physical address up to 29 Nov 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 95 shares (95 per cent).

Addresses

Previous addresses

Address: Level 4, 92 Queens Drive, Lower Hutt, Wellington, 6011 New Zealand

Physical & registered address used from 18 Nov 2020 to 29 Nov 2021

Address: Level 3, 120 Featherston Street, Wellington, 6011 New Zealand

Registered & physical address used from 03 May 2017 to 18 Nov 2020

Address: 4th Floor, Mackay House, 92 Queens Drive, Lower Hutt, 5010 New Zealand

Registered & physical address used from 17 Oct 2013 to 03 May 2017

Address: Add Smart Limited, Level 1, 155 High Street, Lower Hutt, 5040 New Zealand

Physical & registered address used from 25 Nov 2011 to 17 Oct 2013

Address: Add Smart Limited, Level 1, 155 High Street, Lower Hutt, 5011 New Zealand

Physical & registered address used from 08 Nov 2011 to 25 Nov 2011

Address: Bean Smart Limited, Level 1, Avalon Tower, 45 Percy Cameron Street, Lower Hutt New Zealand

Registered & physical address used from 16 Feb 2010 to 08 Nov 2011

Address: Beardsley Chartered Accountants, 1st Floor, Avalon Towers, 45 Percy Cameron Street, Lower Hutt

Registered & physical address used from 09 Dec 2005 to 16 Feb 2010

Address: Graeme Beardsley Chartered Accountant, 1st Floor 517 High Street, Lower Hutt

Registered & physical address used from 10 May 2002 to 09 Dec 2005

Address: C/-finman Services (paraparaumu) Limited, Cnr Kapiti & Hurley Roads, Paraparaumu Beach

Physical & registered address used from 16 Aug 2001 to 10 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Somers, Brian James Strathmore Park
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Curtis, Sarah Kathleen Strathmore Park
Wellington
6022
New Zealand
Directors

Sarah Kathleen Curtis - Director

Appointment date: 16 Aug 2001

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 19 Nov 2021


Brian James Somers - Director

Appointment date: 16 Aug 2001

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 19 Nov 2021


Gina Moran - Director

Appointment date: 02 Nov 2018

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 02 Nov 2018


Susan Mellsop - Director (Inactive)

Appointment date: 18 Dec 2015

Termination date: 02 Nov 2018

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 18 Dec 2015

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