The Beach 2017 Limited, a registered company, was launched on 21 Feb 2017. 9429045970757 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been managed by 1 director, named Scott Warren Mortimer - an active director whose contract began on 21 Feb 2017.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 87 Woburn Road, Woburn, Lower Hutt, 5018 (registered address),
87 Woburn Road, Woburn, Lower Hutt, 5018 (physical address),
87 Woburn Road, Woburn, Lower Hutt, 5018 (service address),
Po Box 38991, Wellington Mail Centre, Lower Hutt, 5045 (postal address) among others.
The Beach 2017 Limited had been using 1 Cambridge Terrace, Waiwhetu, Lower Hutt as their registered address up until 15 Jun 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 New Zealand
Registered & physical address used from 06 Nov 2017 to 15 Jun 2022
Address #2: 87 Woburn Road, Woburn, Lower Hutt, 5010 New Zealand
Registered & physical address used from 12 May 2017 to 06 Nov 2017
Address #3: Level 1, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 New Zealand
Physical address used from 21 Feb 2017 to 12 May 2017
Address #4: 26 Ronald Scott Grove, Riverstone Terraces, Upper Hutt, 5018 New Zealand
Registered address used from 21 Feb 2017 to 12 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mortimer, Scott Warren |
Woburn Lower Hutt 5010 New Zealand |
21 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mortimer, Joanna Elizabeth |
Woburn Lower Hutt 5010 New Zealand |
21 Feb 2017 - |
Scott Warren Mortimer - Director
Appointment date: 21 Feb 2017
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 Feb 2021
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 21 Feb 2017
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 04 May 2017
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 04 May 2017
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