Shallow Water Beach Limited

Shallow Water Beach Limited, a registered company, was launched on 11 Jul 2006. 9429034000052 is the number it was issued. The company has been managed by 8 directors: Robert Davies - an active director whose contract began on 08 Jul 2014,
Carol Doris Davies - an active director whose contract began on 31 Jul 2014,
June Eleanor Ferguson - an inactive director whose contract began on 11 Jul 2006 and was terminated on 29 Jul 2014,
Robert Davies - an inactive director whose contract began on 17 Jun 2009 and was terminated on 30 Jun 2009,
Robert Andrew Davies - an inactive director whose contract began on 03 Feb 2008 and was terminated on 30 May 2009.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 150 Kokako Heights, Rd 4, Matata, 3194 (registered address),
150 Kokako Heights, Rd 4, Matata, 3194 (service address),
157B Kaiate Falls Road, Rd 5, Tauranga, 3175 (physical address).
Shallow Water Beach Limited had been using 157B Kaiate Falls Road, Rd 5, Tauranga as their registered address up to 18 Apr 2023.
Previous aliases for this company, as we found at BizDb, included: from 11 Jul 2006 to 11 Jun 2015 they were named Kamjef Holdings Limited.
A total of 12000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 6000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 6000 shares (50%).

Previous addresses

Address #1: 157b Kaiate Falls Road, Rd 5, Tauranga, 3175 New Zealand

Registered & service address used from 07 May 2018 to 18 Apr 2023

Address #2: 49 Roys Road, Weymouth, Auckland, 2103 New Zealand

Registered & physical address used from 05 May 2017 to 07 May 2018

Address #3: 113b Sinclair Road, Rd 3, Drury, 2579 New Zealand

Physical & registered address used from 11 Apr 2016 to 05 May 2017

Address #4: 116e Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand

Registered & physical address used from 19 Jun 2015 to 11 Apr 2016

Address #5: 113b Sinclair Rd, Ararimu New Zealand

Registered & physical address used from 21 Jul 2009 to 19 Jun 2015

Address #6: Business Like Limited, 38c Cavendish Drive, Manukau City

Physical & registered address used from 28 Aug 2007 to 21 Jul 2009

Address #7: 38c Cavendish Drive, Manukau

Registered & physical address used from 11 Jul 2006 to 28 Aug 2007

Previous Shareholders

Robert Davies - Director

Appointment date: 08 Jul 2014

Carol Doris Davies - Director

Appointment date: 31 Jul 2014

June Eleanor Ferguson - Director (Inactive)

Appointment date: 11 Jul 2006

Termination date: 29 Jul 2014

Robert Davies - Director (Inactive)

Appointment date: 17 Jun 2009

Termination date: 30 Jun 2009

Robert Andrew Davies - Director (Inactive)

Appointment date: 03 Feb 2008

Termination date: 30 May 2009

Balvir Nahal - Director (Inactive)

Appointment date: 03 Feb 2008

Termination date: 22 Dec 2008

Kirsty Jane Cooper - Director (Inactive)

Appointment date: 04 Dec 2006

Termination date: 03 Feb 2008

Kamaljit Nahal - Director (Inactive)

Appointment date: 11 Jul 2006

Termination date: 04 Dec 2006