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Beach House Investments Limited

Type: NZ Limited Company (Ltd)
9429037473648
NZBN
980851
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
181 Devonport Road
Tauranga 3110
New Zealand
Service & physical & registered address used since 10 Nov 2015
224 Papamoa Beach Road
Papamoa Beach
Papamoa 3118
New Zealand
Delivery address used since 26 Nov 2019

Beach House Investments Limited was started on 30 Sep 1999 and issued a business number of 9429037473648. This registered LTD company has been run by 2 directors: Mark Ian Furniss - an active director whose contract started on 30 Sep 1999,
Warren Furniss - an inactive director whose contract started on 30 Sep 1999 and was terminated on 21 Nov 2002.
As stated in our information (updated on 25 Apr 2024), the company registered 1 address: 224 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (type: delivery, physical).
Up to 10 Nov 2015, Beach House Investments Limited had been using 181 Devonport Road, Tauranga as their physical address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Furniss, Mark Ian (an individual) located at Rd 7, Te Puke postcode 3187,
Furniss, Bronwyn Kaye (an individual) located at Rd 7, Te Puke postcode 3187. Beach House Investments Limited has been classified as "Motel operation" (ANZSIC H440045).

Addresses

Previous addresses

Address #1: 181 Devonport Road, Tauranga, 3110 New Zealand

Physical & registered address used from 15 Nov 2011 to 10 Nov 2015

Address #2: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand

Physical & registered address used from 02 Nov 2007 to 15 Nov 2011

Address #3: C/-burmister & Co Limited, Amp Building, 181 Devonport Road, Tauranga

Registered & physical address used from 29 Nov 2006 to 02 Nov 2007

Address #4: C/- Willoughby Hawkins, 324 Victoria Street, Hamilton

Registered & physical address used from 08 Aug 2003 to 29 Nov 2006

Address #5: Perry House, 360 Tristram Street, Hamilton

Registered address used from 12 Apr 2000 to 08 Aug 2003

Address #6: Perry House, 360 Tristram Street, Hamilton

Physical address used from 01 Oct 1999 to 08 Aug 2003

Contact info
64 0800 429999
26 Nov 2019 Phone
thebeachhouse@xtra.co.nz
26 Nov 2019 Email
beachhousemotel.co.nz
26 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Furniss, Mark Ian Rd 7
Te Puke
3187
New Zealand
Individual Furniss, Bronwyn Kaye Rd 7
Te Puke
3187
New Zealand
Directors

Mark Ian Furniss - Director

Appointment date: 30 Sep 1999

Address: Rd 7, Te Puke, 3187 New Zealand

Address used since 01 Nov 2013


Warren Furniss - Director (Inactive)

Appointment date: 30 Sep 1999

Termination date: 21 Nov 2002

Address: Grand Pacific, Maunganui Road, Mt Maunganui,

Address used since 30 Sep 1999

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