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Beachview Foodtech Limited

Type: NZ Limited Company (Ltd)
9429039388254
NZBN
413403
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 29 Aug 2019
12212
Ahuriri
Napier 4140
New Zealand
Postal address used since 28 Mar 2020
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Office & delivery address used since 28 Mar 2020

Beachview Foodtech Limited, a registered company, was launched on 09 Dec 1988. 9429039388254 is the NZ business identifier it was issued. "Food mfg nec" (business classification C119925) is how the company has been categorised. This company has been managed by 4 directors: James Chisholm Wilson - an active director whose contract started on 28 Mar 1995,
Murray John Gyde - an inactive director whose contract started on 28 Mar 1995 and was terminated on 01 Apr 2001,
Peter Harold Jackson - an inactive director whose contract started on 25 Jan 1989 and was terminated on 28 Mar 1995,
Wayne Keith Startup - an inactive director whose contract started on 25 Jan 1989 and was terminated on 28 Mar 1995.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 12212, Ahuriri, Napier, 4144 (types include: postal, postal).
Beachview Foodtech Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up until 29 Aug 2019.
Previous aliases for the company, as we established at BizDb, included: from 03 Feb 2003 to 19 Nov 2014 they were named Beachview Products Limited, from 03 Feb 1989 to 03 Feb 2003 they were named Lloyd Walker & Associates Limited and from 09 Dec 1988 to 03 Feb 1989 they were named Heretaunga Shelf E Limited.
One entity owns all company shares (exactly 12 shares) - Wilson, James Chisholm - located at 4144, Westhore, Napier.

Addresses

Other active addresses

Address #4: Po Box 12212, Ahuriri, Napier, 4144 New Zealand

Postal address used from 10 Apr 2024

Principal place of activity

Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand


Previous addresses

Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 05 Apr 2018 to 29 Aug 2019

Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 09 Dec 2014 to 05 Apr 2018

Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 08 Oct 2013 to 05 Apr 2018

Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 23 Sep 2013 to 08 Oct 2013

Address #5: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 23 Sep 2013 to 09 Dec 2014

Address #6: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand

Registered & physical address used from 08 Apr 2010 to 23 Sep 2013

Address #7: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Registered & physical address used from 30 Nov 2007 to 08 Apr 2010

Address #8: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings

Registered address used from 07 Mar 2006 to 30 Nov 2007

Address #9: Messrs Carr & Stanton Ltd, Chartered Accountants, 117e Queen Street, Hastings

Physical address used from 07 Mar 2006 to 30 Nov 2007

Address #10: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings

Physical address used from 07 Mar 2006 to 07 Mar 2006

Address #11: Messrs Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings

Registered address used from 25 Mar 2001 to 07 Mar 2006

Address #12: Same As Registered Office Address

Physical address used from 20 Feb 1992 to 07 Mar 2006

Address #13: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Contact info
64 274 856572
28 Mar 2020 Phone
beachview@xtra.co.nz
28 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.beachview.co.nz
28 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: March

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Individual Wilson, James Chisholm Westhore
Napier
4110
New Zealand
Directors

James Chisholm Wilson - Director

Appointment date: 28 Mar 1995

Address: Westshore, Napier, 4001 New Zealand

Address used since 17 May 2016


Murray John Gyde - Director (Inactive)

Appointment date: 28 Mar 1995

Termination date: 01 Apr 2001

Address: Havelock North,

Address used since 28 Mar 1995


Peter Harold Jackson - Director (Inactive)

Appointment date: 25 Jan 1989

Termination date: 28 Mar 1995

Address: Hastings,

Address used since 25 Jan 1989


Wayne Keith Startup - Director (Inactive)

Appointment date: 25 Jan 1989

Termination date: 28 Mar 1995

Address: Hastings,

Address used since 25 Jan 1989

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Brownrigg Agriculture Limited
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