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Beach Huts Limited

Type: NZ Limited Company (Ltd)
9429041340905
NZBN
5405942
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 28 Jul 2014
2159 Cove Road
Mangawhai
Auckland 0573
New Zealand
Registered & service address used since 22 Feb 2024

Beach Huts Limited was registered on 28 Jul 2014 and issued a number of 9429041340905. The registered LTD company has been supervised by 2 directors: Philip Andrew Thompson - an active director whose contract began on 28 Jul 2014,
Wendy Elizabeth Simpson - an active director whose contract began on 28 Jul 2014.
According to BizDb's database (last updated on 24 Apr 2024), the company uses 1 address: 2159 Cove Road, Mangawhai, Auckland, 0573 (category: registered, service).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Thompson, Philip Andrew (a director) located at Rd 2, Kaiwaka postcode 0573.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Simpson, Wendy Elizabeth - located at Rd 2, Kaiwaka. Beach Huts Limited has been classified as "Residential property operation and development (excluding site construction)" (business classification L671180).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Thompson, Philip Andrew Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Simpson, Wendy Elizabeth Rd 2
Kaiwaka
0573
New Zealand
Directors

Philip Andrew Thompson - Director

Appointment date: 28 Jul 2014

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 28 Jul 2014


Wendy Elizabeth Simpson - Director

Appointment date: 28 Jul 2014

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 28 Jul 2014

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