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Beach Express Limited

Type: NZ Limited Company (Ltd)
9429032985191
NZBN
2073298
Company Number
Registered
Company Status
Current address
10 Tudor Grove
Whitianga
Other address (Address For Share Register) used since 20 Dec 2007
Flat 2, 39 Ascot Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 08 Mar 2018
Flat 2, 39 Ascot Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical address used since 16 Mar 2018

Beach Express Limited, a registered company, was launched on 20 Dec 2007. 9429032985191 is the NZBN it was issued. This company has been run by 2 directors: Garth Charles Davis - an active director whose contract started on 20 Dec 2007,
Lesley Merle Smith - an active director whose contract started on 20 Dec 2007.
Last updated on 28 Oct 2020, our data contains detailed information about 3 addresses the company registered, specifically: Flat 2, 39 Ascot Road, Mount Maunganui, Mount Maunganui, 3116 (registered address),
Flat 2, 39 Ascot Road, Mount Maunganui, Mount Maunganui, 3116 (physical address),
Flat 2, 39 Ascot Road, Mount Maunganui, Mount Maunganui, 3116 (other address),
10 Tudor Grove, Whitianga (other address) among others.
Beach Express Limited had been using 10 Tudor Grove, Whitianga as their physical address until 16 Mar 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address #1: 10 Tudor Grove, Whitianga, 3510 New Zealand

Physical & registered address used from 20 Dec 2007 to 16 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lesley Merle Smith Whitianga
Shares Allocation #2 Number of Shares: 500
Individual Garth Charles Davis Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Garth Charles Davis - Director

Appointment date: 20 Dec 2007

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 17 Jun 2010

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 Mar 2018


Lesley Merle Smith - Director

Appointment date: 20 Dec 2007

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 17 Jun 2010

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 Mar 2018

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