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).
Previous address
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 21 Aug 2015 to 14 Sep 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Coulter, Eileen Clarice |
Waihi Beach 3611 New Zealand |
21 Aug 2015 - |
Director | Coulter, Graham Frederick |
Waihi Beach 3611 New Zealand |
21 Aug 2015 - |
Entity (NZ Limited Company) | Yrw Trustees 2012 Limited Shareholder NZBN: 9429030796423 |
Tauranga Tauranga 3110 New Zealand |
21 Aug 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Coulter, Graham Frederick |
Waihi Beach 3611 New Zealand |
21 Aug 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Coulter, Eileen Clarice |
Waihi Beach 3611 New Zealand |
21 Aug 2015 - |
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
Testament Investments Limited
Suite 3, 13 Mclean Street
In-out Limited
13 Mclean Street
Stoke Rentals Limited
13 Mclean Street
Developing Potential Limited
13 Mclean Street
M.d. Rural Limited
13 Mclean Street
Body Mechanics Personal Training Limited
13 Mclean Street
Best Start Educare Limited
75 Elizabeth Street
Chiefs Educare Limited
53-61 Whitaker Street
Hr & Ch Holdings Limited
116 Third Avenue
Kaleidoscope Childcare Centre Limited
13 Talisman Drive
Mardi Bleu Limited
1 Anchorage Grove
Schools Out Limited
607 Cameron Road