Beachrock Consulting Limited was registered on 23 Aug 2007 and issued a business number of 9429033187068. This registered LTD company has been supervised by 1 director, named Robert Alan Scarlett - an active director whose contract started on 23 Aug 2007.
According to BizDb's information (updated on 27 Feb 2024), the company filed 1 address: 1 Marama Terrace, Eastbourne, Lower Hutt, 5013 (types include: physical, registered).
Until 16 May 2018, Beachrock Consulting Limited had been using Flat 19, 43 Nairn Street, Mount Cook, Wellington as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Scarlett, Robert Alan (an individual) located at Mount Cook, Wellington postcode 6011. Beachrock Consulting Limited was classified as "Marine engineering service - consulting" (ANZSIC M692350).
Principal place of activity
1 Marama Terrace, Eastbourne, Lower Hutt, 5013 New Zealand
Previous addresses
Address: Flat 19, 43 Nairn Street, Mount Cook, Wellington, 6011 New Zealand
Physical & registered address used from 06 Jun 2017 to 16 May 2018
Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Physical & registered address used from 03 Feb 2011 to 06 Jun 2017
Address: 39 Revans Street, Miramar, Wellington 6003 New Zealand
Registered & physical address used from 23 Aug 2007 to 03 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Scarlett, Robert Alan |
Mount Cook Wellington 6011 New Zealand |
23 Aug 2007 - |
Robert Alan Scarlett - Director
Appointment date: 23 Aug 2007
Address: Mount Cook, Wellington, 6011 New Zealand
Address used since 15 Jun 2013
Address: Mount Cook, Wellington, 6011 New Zealand
Address used since 26 May 2017
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 06 May 2019
Kreyl Holdings Limited
5 Marama Terrace
St. Asaph Holdings Limited
5 Marama Terrace
P Kreyl Holdings Limited
5 Marama Terrace
Passionfruit Online Media Limited
19 Rona Street
Global Starfish New Zealand Limited
3 Manuka Terrace
Future Selves Limited
3 Manuka Terrace
Marine Installation Services 2006 Limited
23 Bell Road
Mcg Limited
138d Park Road
Orca Consultants Limited
25 Padnell Crescent
Totally Marine Limited
Level 6
Underwater Solutions Limited
19 Marama Terrace
Wright Technologies Limited
23 Fitzherbert Street