Beachaus 2004 Limited was started on 10 Jun 2004 and issued a business number of 9429035340515. The registered LTD company has been run by 2 directors: Angela Mary Mead - an active director whose contract began on 10 Jun 2004,
Shaw Mead - an active director whose contract began on 10 Jun 2004.
As stated in our information (last updated on 11 May 2024), the company uses 1 address: 59 Cliff Street, Raglan, 3225 (type: physical, service).
Up until 17 Feb 2012, Beachaus 2004 Limited had been using 1 Wainui Road, Raglan as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
The Trustees In The Mead Family Trust (an other) located at Raglan, Raglan postcode 3225.
Previous addresses
Address #1: 1 Wainui Road, Raglan New Zealand
Registered address used from 10 Oct 2006 to 17 Feb 2012
Address #2: 1 Wainui Road, Raglan, 3225 New Zealand
Physical address used from 10 Oct 2006 to 24 Feb 2016
Address #3: Cowley Stanich & Co Limited, Chartered Accountants, 7 Hakanoa Street, Huntly
Physical & registered address used from 10 Jun 2004 to 10 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | The Trustees In The Mead Family Trust |
Raglan Raglan 3225 New Zealand |
25 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Trustees In The Whale Bay Trust |
Raglan Raglan 3225 New Zealand |
04 Sep 2019 - 25 Oct 2019 |
| Individual | Mead, Shaw |
Raglan Waikato 3225 New Zealand |
10 Jun 2004 - 04 Sep 2019 |
Angela Mary Mead - Director
Appointment date: 10 Jun 2004
Address: Raglan, 3225 New Zealand
Address used since 16 Feb 2016
Shaw Mead - Director
Appointment date: 10 Jun 2004
Address: Raglan, 3225 New Zealand
Address used since 16 Feb 2016
Te Whakaoranga O Karioi Incorporated
51 Cliff Street
West Coast Timber Enterprises Limited
56 Wallis Street
Sabj Limited
56 Wallis Street
Why Not Limited
56 Wallis Street
The Monster Company Limited
58 Wallis Street
Raglan Yoga Collective Limited
58 Wallis Street