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The Beach Limited

Type: NZ Limited Company (Ltd)
9429041806050
NZBN
5729227
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
46b Bluegum Road
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 22 Jun 2015
Po Box 135
Waikanae
Waikanae 5250
New Zealand
Postal address used since 24 Jul 2019
46b Bluegum Road
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Office address used since 24 Jul 2019

The Beach Limited was incorporated on 22 Jun 2015 and issued a number of 9429041806050. The removed LTD company has been supervised by 3 directors: Kate Whiting - an active director whose contract started on 22 Jun 2015,
Blair Nicholl - an active director whose contract started on 22 Jun 2015,
Ricardo Reis - an active director whose contract started on 31 Aug 2015.
According to our database (last updated on 08 Jun 2023), this company filed 1 address: Po Box 135, Waikanae, Waikanae, 5250 (type: postal, office).
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 55 shares are held by 1 entity, namely:
Whiting, Kate (a director) located at Paraparaumu Beach, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 15% shares (exactly 15 shares) and includes
Reis, Ricardo - located at Paraparaumu, Paraparaumu.
The next share allocation (30 shares, 30%) belongs to 1 entity, namely:
Nicholl, Blair, located at Waikanae, Waikanae (a director). The Beach Limited is classified as "Restaurant operation" (business classification H451130).

Addresses

Other active addresses

Address #4: 3 Garden Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Delivery address used from 24 Jul 2019

Principal place of activity

46b Bluegum Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Contact info
64 27 2123222
23 Aug 2018 Phone
kate@beaccountable.co.nz
24 Jul 2019 nzbn-reserved-invoice-email-address-purpose
kate@beaccountable.co.nz
23 Aug 2018 Email
waterfrontbar.co.nz
23 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55
Director Whiting, Kate Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Reis, Ricardo Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Nicholl, Blair Waikanae
Waikanae
5036
New Zealand
Directors

Kate Whiting - Director

Appointment date: 22 Jun 2015

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 22 Jun 2015


Blair Nicholl - Director

Appointment date: 22 Jun 2015

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 31 Jul 2017

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 22 Jun 2015


Ricardo Reis - Director

Appointment date: 31 Aug 2015

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 31 Aug 2015

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