Beach Call, Limited was registered on 26 Sep 2016 and issued a New Zealand Business Number of 9429043342341. The registered LTD company has been run by 3 directors: Kwok Wai David Kung - an active director whose contract started on 26 Sep 2016,
Wan Mei Susan Li Kung - an active director whose contract started on 06 Sep 2017,
Carolyn Ann Cameron - an inactive director whose contract started on 26 Sep 2016 and was terminated on 18 Apr 2018.
As stated in BizDb's data (last updated on 03 May 2024), this company filed 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: registered, physical).
Until 16 Aug 2018, Beach Call, Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
BizDb identified previous names used by this company: from 23 Sep 2016 to 26 Sep 2016 they were called Beach Call Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Kung, Kwok Wai David (a director) located at Tower 1, 89 Queensway, Hong Kong. Beach Call, Limited is categorised as "Investment - residential property" (business classification L671150).
Previous address
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Sep 2016 to 16 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Kung, Kwok Wai David |
Tower 1, 89 Queensway Hong Kong Hong Kong SAR China |
10 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cameron, Carolyn Ann |
Herne Bay Auckland 1011 New Zealand |
26 Sep 2016 - 10 Oct 2016 |
| Director | Carolyn Ann Cameron |
Herne Bay Auckland 1011 New Zealand |
26 Sep 2016 - 10 Oct 2016 |
Kwok Wai David Kung - Director
Appointment date: 26 Sep 2016
Address: Tower 1, 89 Queensway, Hong Kong, Hong Kong SAR China
Address used since 26 Sep 2016
Wan Mei Susan Li Kung - Director
Appointment date: 06 Sep 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 06 Sep 2017
Carolyn Ann Cameron - Director (Inactive)
Appointment date: 26 Sep 2016
Termination date: 18 Apr 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Sep 2016
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