Shortcuts

Beach Financial Services Limited

Type: NZ Limited Company (Ltd)
9429038739576
NZBN
617920
Company Number
Registered
Company Status
Current address
530 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 18 Sep 2015
Unit 2, 63 Farm Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Oct 2021
72 Matemuri Drive
Papamoa Beach
Papamoa 3118
New Zealand
Registered address used since 12 Oct 2021

Beach Financial Services Limited, a registered company, was incorporated on 24 Jan 1994. 9429038739576 is the NZ business number it was issued. The company has been run by 6 directors: David John Hart - an active director whose contract began on 01 Jul 1997,
Robyn Marie Johnston - an active director whose contract began on 25 Oct 2013,
John Lawerence Berridge - an inactive director whose contract began on 24 Jan 1994 and was terminated on 01 Jul 1997,
Lyall John Winter - an inactive director whose contract began on 24 Jan 1994 and was terminated on 01 Jul 1997,
David Matthewson - an inactive director whose contract began on 24 Jan 1994 and was terminated on 01 Jul 1997.
Last updated on 02 May 2024, our data contains detailed information about 5 addresses this company uses, namely: 526A Belk Road, Rd 1, Omanawa, 3171 (registered address),
72 Matemuri Drive, Papamoa Beach, Papamoa, 3118 (registered address),
Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 (physical address),
Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 (service address) among others.
Beach Financial Services Limited had been using 18 Rota Close, Papamoa Beach, Papamoa as their registered address until 12 Oct 2021.
Previous aliases used by this company, as we established at BizDb, included: from 04 Jun 2004 to 25 Oct 2013 they were named David Hart Mortgages Limited, from 22 Dec 1998 to 04 Jun 2004 they were named David Hart Real Estate Limited and from 11 Nov 1998 to 22 Dec 1998 they were named Hart Real Estate Limited.
One entity owns all company shares (exactly 5000 shares) - Johnston, Robyn Marie - located at 3171, Papamoa Beach, Papamoa.

Addresses

Other active addresses

Address #4: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & service address used from 12 Oct 2021

Address #5: 526a Belk Road, Rd 1, Omanawa, 3171 New Zealand

Registered address used from 19 Apr 2023

Previous addresses

Address #1: 18 Rota Close, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 17 Jul 2020 to 12 Oct 2021

Address #2: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 31 Oct 2018 to 17 Jul 2020

Address #3: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 31 Oct 2018 to 12 Oct 2021

Address #4: 530 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 28 Sep 2015 to 31 Oct 2018

Address #5: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 21 Apr 2010 to 28 Sep 2015

Address #6: Unit 3, 120 11th Avenue, Tauranga

Registered & physical address used from 08 May 2009 to 21 Apr 2010

Address #7: 285a Wainui South Road, Rd 2, Katikati

Physical & registered address used from 19 Dec 2002 to 08 May 2009

Address #8: 125 Central Road, Rotorua

Registered & physical address used from 29 Oct 2002 to 19 Dec 2002

Address #9: D J Hart, Ray White United, 114 Hinemoa Street, Rotorua

Registered address used from 07 Aug 1998 to 29 Oct 2002

Address #10: D J Hart, Ray White United, 114 Hinemoa Street, Rotorua

Physical address used from 07 Aug 1998 to 07 Aug 1998

Address #11: 115 Cameron Road, Tauranga

Physical & registered address used from 16 Nov 1997 to 07 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Johnston, Robyn Marie Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hart, David John Rd 2
Katikati
Entity Mql Trustee Services Limited
Shareholder NZBN: 9429034484128
Company Number: 1712758
Entity Mql Trustee Services Limited
Shareholder NZBN: 9429034484128
Company Number: 1712758
Individual Lewis, Peter Lake Okareka
Rd5, Rotorua

New Zealand
Entity Rodgers & Co Trustee Services No. 2 Limited
Shareholder NZBN: 9429041825662
Company Number: 5736573
Individual Hart, David John Rd 2
Katikati
Entity Mql Trustee Services Limited
Shareholder NZBN: 9429034484128
Company Number: 1712758
Individual Lewis, Peter Okareka
R D 5, Rotorua
Individual Hart, Karyn Margaret Rd 2
Katikati
Entity Rodgers & Co Trustee Services No. 2 Limited
Shareholder NZBN: 9429041825662
Company Number: 5736573
Entity Mql Trustee Services Limited
Shareholder NZBN: 9429034484128
Company Number: 1712758
Directors

David John Hart - Director

Appointment date: 01 Jul 1997

Address: Rd 1, Omanawa, 3171 New Zealand

Address used since 05 Dec 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 13 Jun 2014


Robyn Marie Johnston - Director

Appointment date: 25 Oct 2013

Address: Rd 1, Omanawa, 3171 New Zealand

Address used since 05 Dec 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 13 Jun 2014


John Lawerence Berridge - Director (Inactive)

Appointment date: 24 Jan 1994

Termination date: 01 Jul 1997

Address: Tauranga,

Address used since 24 Jan 1994


Lyall John Winter - Director (Inactive)

Appointment date: 24 Jan 1994

Termination date: 01 Jul 1997

Address: Mount Maunganui,

Address used since 24 Jan 1994


David Matthewson - Director (Inactive)

Appointment date: 24 Jan 1994

Termination date: 01 Jul 1997

Address: Tauranga,

Address used since 24 Jan 1994


William Hills Matthewson - Director (Inactive)

Appointment date: 24 Jan 1994

Termination date: 12 Mar 1996

Address: Mount Maunganui,

Address used since 24 Jan 1994

Nearby companies

Prosper Hills (2012) Limited
307/332 Maunganui Road

Art Body Limited
229a Maunganui Road

Merlin Motors Limited
478b Maunganui Road

Nz Forestry & Land Investments Limited
307/332 Maunganui Road

Sharpies Golf Barn (wellington) Limited
21 Phoenix Heights

Bay Music Projects Limited
556 Maunganui Road