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The Beach 2017 Limited

Type: NZ Limited Company (Ltd)
9429045970757
NZBN
6241288
Company Number
Registered
Company Status
122128350
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Po Box 38991
Wellington Mail Centre
Lower Hutt 5045
New Zealand
Postal address used since 15 Aug 2019
1 Cambridge Terrace
Waiwhetu
Lower Hutt 5010
New Zealand
Office & delivery address used since 15 Aug 2019
87 Woburn Road
Woburn
Lower Hutt 5018
New Zealand
Registered & physical & service address used since 15 Jun 2022

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Mortimer, Scott Warren Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mortimer, Joanna Elizabeth Woburn
Lower Hutt
5010
New Zealand
Directors

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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