Kina Beach Enterprises Limited was started on 23 May 2011 and issued a number of 9429031092388. The registered LTD company has been run by 3 directors: Achim Rolf Bauer - an active director whose contract started on 23 May 2011,
Karin Elisabeth Schoch - an active director whose contract started on 23 May 2011,
John Patrick Murphy - an inactive director whose contract started on 17 Sep 2015 and was terminated on 07 Feb 2020.
According to our database (last updated on 11 Apr 2024), this company filed 1 address: 12 Wallace Street, Motueka, Motueka, 7120 (category: registered, service).
Up until 21 Feb 2019, Kina Beach Enterprises Limited had been using 23 Wallace Street, Motueka, Motueka as their physical address.
A total of 3128000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 3128000 shares are held by 1 entity, namely:
Achim Rolf Bauer and Karin Elisabeth Schoch (an other) located at Rd 1, Upper Moutere postcode 7173. Kina Beach Enterprises Limited was classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand
Physical & registered address used from 28 Feb 2018 to 21 Feb 2019
Address #2: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand
Registered & physical address used from 13 Mar 2012 to 28 Feb 2018
Address #3: Level 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 23 May 2011 to 13 Mar 2012
Basic Financial info
Total number of Shares: 3128000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3128000 | |||
Other (Other) | Achim Rolf Bauer And Karin Elisabeth Schoch |
Rd 1 Upper Moutere 7173 New Zealand |
25 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Schoch, Karin Elisabeth |
Zuerich 8032 Switzerland |
23 May 2011 - 25 Feb 2019 |
Director | Bauer, Achim Rolf |
Zuerich 8032 Switzerland |
23 May 2011 - 25 Feb 2019 |
Achim Rolf Bauer - Director
Appointment date: 23 May 2011
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 03 Nov 2019
Address: Zuerich, 8032 Switzerland
Address used since 23 May 2011
Address: Zug, 6300 Switzerland
Address used since 01 Feb 2019
Karin Elisabeth Schoch - Director
Appointment date: 23 May 2011
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 03 Nov 2019
Address: Zuerich, 8032 Switzerland
Address used since 23 May 2011
Address: Zug, 6300 Switzerland
Address used since 01 Feb 2019
John Patrick Murphy - Director (Inactive)
Appointment date: 17 Sep 2015
Termination date: 07 Feb 2020
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 17 Sep 2015
Mickar Holdings Limited
23 Wallace Street
Ponty's Place Limited
23 Wallace Street
Smart Business Centre Motueka Limited
23 Wallace Street
Tasman Bays Promotions Association Incorporated
C/-motueka Visitor Information Centre
Motueka Events Charitable Trust
20 Wallace Street
Weingut Seifried Limited
29 Wallace Street
48 Investments Limited
29 Wallace Street
Bloomfield Properties 2016 Limited
222 High Street
Bottle Stop Rentals Limited
30 Naumai Street
Elrond Enterprises Limited
4 Totara Park Avenue
Penshurst Property Investments Limited
101 High Street
Webb Investments No 1 Limited
222 High Street