Longbeach Holdings Limited

Longbeach Holdings Limited, a registered company, was registered on 03 Nov 1976. 9429040370064 is the business number it was issued. The company has been supervised by 11 directors: Bernard Giles Marlow - an active director whose contract started on 16 Jun 1992,
Craig Malcolm Mccallum - an active director whose contract started on 20 Dec 2016,
Brenden John Hall - an active director whose contract started on 01 Dec 2020,
Graham David Harris - an inactive director whose contract started on 16 Jun 1992 and was terminated on 17 Dec 2020,
Kenneth Allan Sparrow - an inactive director whose contract started on 12 Sep 2005 and was terminated on 17 Mar 2014.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 22542 High Street, Christchurch, 8142 (types include: postal, office).
Longbeach Holdings Limited had been using 10 A Chapmans Road, Woolston, Christchurch as their registered address until 20 Feb 2017.
More names used by the company, as we found at BizDb, included: from 03 Nov 1976 to 16 Aug 1983 they were named Harris and Graham Limited.
A total of 1750000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 1049999 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Lastly there is the third share allocation (87500 shares 5%) made up of 1 entity.

Other active addresses

Address #4: 11 Mary Muller Drive, Hillsborough, Christchurch, 8022 New Zealand

Office & delivery address used from 06 May 2019

Principal place of activity

11 Mary Muller Drive, Hillsborough, Christchurch, 8022 New Zealand

Previous addresses

Address #1: 10 A Chapmans Road, Woolston, Christchurch New Zealand

Registered address used from 23 Dec 2004 to 20 Feb 2017

Address #2: 10 A Chapmans Road, Woolston, Christchurch New Zealand

Physical address used from 23 Dec 2004 to 05 Apr 2017

Address #3: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 18 Jun 2003 to 23 Dec 2004

Address #4: Same As Registered Office Address

Physical address used from 12 Jun 2001 to 12 Jun 2001

Address #5: C/- Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000

Physical address used from 12 Jun 2001 to 18 Jun 2003

Address #6: 192 Manchester Street, Christchurch

Physical address used from 10 Nov 1998 to 12 Jun 2001

Address #7: C/o Allott Reeves & Co, Civic House, 192 Manchester St, Christchurch

Registered address used from 10 Nov 1998 to 18 Jun 2003

Previous Shareholders

Bernard Giles Marlow - Director

Appointment date: 16 Jun 1992

Craig Malcolm Mccallum - Director

Appointment date: 20 Dec 2016

Brenden John Hall - Director

Appointment date: 01 Dec 2020

Graham David Harris - Director (Inactive)

Appointment date: 16 Jun 1992

Termination date: 17 Dec 2020

Kenneth Allan Sparrow - Director (Inactive)

Appointment date: 12 Sep 2005

Termination date: 17 Mar 2014

Barry Albert Edward Saunders - Director (Inactive)

Appointment date: 14 Sep 1999

Termination date: 12 Sep 2005

Liu Xiang - Director (Inactive)

Appointment date: 30 May 2002

Termination date: 02 Apr 2004

Bao Zhu Gao - Director (Inactive)

Appointment date: 17 Dec 1997

Termination date: 01 May 2002

Chiu Kong Wu - Director (Inactive)

Appointment date: 19 Jul 1997

Termination date: 12 Dec 1997

Mei Yin Mai - Director (Inactive)

Appointment date: 19 Jul 1997

Termination date: 12 Dec 1997

Liang Yao Guang - Director (Inactive)

Appointment date: 16 Jun 1992

Termination date: 19 Jul 1997