On The Beach Limited, a registered company, was started on 24 Sep 1998. 9429037755867 is the business number it was issued. "Coffee shops" (ANZSIC H451120) is how the company has been categorised. The company has been supervised by 6 directors: Winston Gerardus Antonius Van Der Spek - an active director whose contract began on 24 Sep 1998,
Josephine Frances Van Der Spek - an active director whose contract began on 14 Feb 2013,
Anthony Paul Steer - an inactive director whose contract began on 24 Sep 1998 and was terminated on 14 Feb 2013,
John Egidius Van Opzeeland - an inactive director whose contract began on 24 Sep 1998 and was terminated on 03 May 2002,
Chery Anne Van Opzeeland - an inactive director whose contract began on 24 Sep 1998 and was terminated on 03 May 2002.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 2225 Christchurch Akaroa Road, Tai Tapu, 7672 (category: physical, registered).
On The Beach Limited had been using 25 Esplanade, Sumner, Christchurch as their registered address until 27 Feb 2018.
A total of 600 shares are allocated to 2 shareholders (2 groups). The first group includes 300 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300 shares (50 per cent).
Previous addresses
Address: 25 Esplanade, Sumner, Christchurch New Zealand
Registered address used from 13 Apr 2000 to 27 Feb 2018
Address: 25 Esplanade, Sumner, Christchurch
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 25 Esplanade, Sumner, Christchurch New Zealand
Physical address used from 25 Sep 1998 to 27 Feb 2018
Basic Financial info
Total number of Shares: 600
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Van Der Spek, Winston Gerardus Antonius |
Cass Bay Lyttelton 8082 New Zealand |
13 Jan 2004 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Van Der Spek, Josephine Frances |
Rd 2 Tai Tapu 7672 New Zealand |
22 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bristol Metals (1997) Limited Shareholder NZBN: 9429038107689 Company Number: 852857 |
21 Sep 2007 - 22 Feb 2013 | |
| Entity | Bristol Metals (1997) Limited Shareholder NZBN: 9429038107689 Company Number: 852857 |
21 Sep 2007 - 22 Feb 2013 | |
| Individual | Steer, Anthony Paul |
Christchurch |
13 Jan 2004 - 03 Mar 2006 |
Winston Gerardus Antonius Van Der Spek - Director
Appointment date: 24 Sep 1998
Address: Cass Bay, Lyttelton, 8082 New Zealand
Address used since 19 Feb 2018
Address: Cass Bay, Lyttelton, 8082 New Zealand
Address used since 06 Feb 2014
Josephine Frances Van Der Spek - Director
Appointment date: 14 Feb 2013
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 01 Feb 2019
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 14 Feb 2013
Anthony Paul Steer - Director (Inactive)
Appointment date: 24 Sep 1998
Termination date: 14 Feb 2013
Address: Governors Bay, Banks Peninsula,
Address used since 01 May 2008
John Egidius Van Opzeeland - Director (Inactive)
Appointment date: 24 Sep 1998
Termination date: 03 May 2002
Address: Christchurch,
Address used since 24 Sep 1998
Chery Anne Van Opzeeland - Director (Inactive)
Appointment date: 24 Sep 1998
Termination date: 03 May 2002
Address: Christchurch,
Address used since 24 Sep 1998
Romane Victoria Abell - Director (Inactive)
Appointment date: 24 Sep 1998
Termination date: 26 Apr 2002
Address: Sumner, Christchurch,
Address used since 24 Sep 1998
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