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Beach Kids Waihi Limited

Type: NZ Limited Company (Ltd)
9429041929728
NZBN
5778351
Company Number
Registered
Company Status
Q871020
Industry classification code
Child Minding Centre
Industry classification description
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 14 Sep 2020

Beach Kids Waihi Limited was registered on 21 Aug 2015 and issued a business number of 9429041929728. The registered LTD company has been run by 2 directors: Graham Frederick Coulter - an active director whose contract started on 21 Aug 2015,
Eileen Clarice Coulter - an active director whose contract started on 21 Aug 2015.
As stated in BizDb's information (last updated on 24 Mar 2024), the company uses 1 address: 13 Mclean Street, Tauranga, 3110 (category: registered, physical).
Until 14 Sep 2020, Beach Kids Waihi Limited had been using 13 Mclean Street, Tauranga as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Coulter, Eileen Clarice (a director) located at Waihi Beach postcode 3611,
Coulter, Graham Frederick (a director) located at Waihi Beach postcode 3611,
Yrw Trustees 2012 Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Coulter, Graham Frederick - located at Waihi Beach.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Coulter, Eileen Clarice, located at Waihi Beach (a director). Beach Kids Waihi Limited has been classified as "Child minding centre" (business classification Q871020).

Addresses

Previous address

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 21 Aug 2015 to 14 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Coulter, Eileen Clarice Waihi Beach
3611
New Zealand
Director Coulter, Graham Frederick Waihi Beach
3611
New Zealand
Entity (NZ Limited Company) Yrw Trustees 2012 Limited
Shareholder NZBN: 9429030796423
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Coulter, Graham Frederick Waihi Beach
3611
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Coulter, Eileen Clarice Waihi Beach
3611
New Zealand
Directors

Graham Frederick Coulter - Director

Appointment date: 21 Aug 2015

Address: Waihi Beach, 3611 New Zealand

Address used since 21 Aug 2015


Eileen Clarice Coulter - Director

Appointment date: 21 Aug 2015

Address: Waihi Beach, 3611 New Zealand

Address used since 21 Aug 2015

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