Beach House Films Limited, a registered company, was registered on 01 Feb 2001. 9429037024918 is the business number it was issued. The company has been supervised by 1 director, named Tiare Halina Tomaszewski - an active director whose contract began on 01 Feb 2001.
Last updated on 29 Apr 2024, our database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Beach House Films Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address until 19 Sep 2019.
One entity controls all company shares (exactly 100 shares) - Tomaszewski, Tiare Halina - located at 1023, 28 Bennett Street, Cremorne Nsw 2090, Australia.
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 02 Sep 2019 to 19 Sep 2019
Address #2: Floor 1, 103 Car, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Apr 2019 to 02 Sep 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Aug 2014 to 01 Apr 2019
Address #4: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 01 Aug 2013 to 25 Aug 2014
Address #5: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Jul 2011 to 01 Aug 2013
Address #6: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 07 Oct 2005 to 18 Jul 2011
Address #7: Level 6, 369 Queen Street, Auckland
Physical & registered address used from 11 Jun 2002 to 07 Oct 2005
Address #8: C/- Kpmg Legal, 22 Fanshawe Street, Auckland
Physical & registered address used from 01 Feb 2001 to 11 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Tomaszewski, Tiare Halina |
28 Bennett Street Cremorne Nsw 2090, Australia |
01 Feb 2001 - |
Tiare Halina Tomaszewski - Director
Appointment date: 01 Feb 2001
ASIC Name: Beach House Films Pty Limited
Address: 28 Bennett Street, Cremorne Nsw 2090, Australia
Address used since 05 Jul 2004
Address: Cremorne, Nsw, 2090 Australia
Address: Cremorne, Nsw, 2090 Australia
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