Beachbox Limited, a registered company, was incorporated on 28 Mar 2017. 9429046042255 is the NZ business identifier it was issued. "Private hotel - short term accommodation" (ANZSIC H440055) is how the company has been categorised. The company has been managed by 2 directors: Steven Robert Edward Davis - an active director whose contract started on 28 Mar 2017,
Laine Mckenna Davis - an active director whose contract started on 28 Mar 2017.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 31 Coopers Drive, Coopers Beach, 0420 (types include: office, physical).
Beachbox Limited had been using The Meridian Centre, 93 Kerikeri Road, Kerikeri as their physical address up until 11 Mar 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 28 Mar 2017 to 11 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Davis, Steven Robert Edward |
Coopers Beach Coopers Beach 0420 New Zealand |
28 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Davis, Laine Mckenna |
Coopers Beach Coopers Beach 0420 New Zealand |
28 Mar 2017 - |
Steven Robert Edward Davis - Director
Appointment date: 28 Mar 2017
Address: Coopers Beach, Coopers Beach, 0420 New Zealand
Address used since 30 Oct 2018
Address: Oneroa, Waiheke, 1081 New Zealand
Address used since 28 Mar 2017
Laine Mckenna Davis - Director
Appointment date: 28 Mar 2017
Address: Coopers Beach, Coopers Beach, 0420 New Zealand
Address used since 30 Oct 2018
Address: Oneroa, Waiheke, 1081 New Zealand
Address used since 28 Mar 2017
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