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
Basic Financial info
Total number of Shares: 12000
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Davies, Robert Andrew |
Rd 4 Matata 3194 New Zealand |
08 Jul 2014 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Davies, Carol Doris |
Rd 4 Matata 3194 New Zealand |
20 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Robert |
Weymouth |
17 Jun 2009 - 17 Jun 2009 |
Individual | Ferguson, June Eleanor |
Rd 3 Drury 2579 New Zealand |
31 Mar 2009 - 31 Jul 2014 |
Entity | Kilkerran Downs Limited Shareholder NZBN: 9429040471334 Company Number: 96363 |
04 Mar 2008 - 22 Dec 2008 | |
Entity | Redatsunset Limited Shareholder NZBN: 9429035853503 Company Number: 1359850 |
04 Mar 2008 - 31 Mar 2009 | |
Individual | Nahal, Kamaljit |
Howick |
11 Jul 2006 - 27 Jun 2010 |
Entity | Kilkerran Downs Limited Shareholder NZBN: 9429040471334 Company Number: 96363 |
04 Mar 2008 - 22 Dec 2008 | |
Entity | Redatsunset Limited Shareholder NZBN: 9429035853503 Company Number: 1359850 |
04 Mar 2008 - 31 Mar 2009 | |
Individual | Ferguson, June Eleanor |
Otara |
11 Jul 2006 - 21 Aug 2007 |
Entity | Nahal Contractors Limited Shareholder NZBN: 9429037379216 Company Number: 1012841 |
04 Mar 2008 - 04 Mar 2008 | |
Entity | Nahal Contractors Limited Shareholder NZBN: 9429037379216 Company Number: 1012841 |
04 Mar 2008 - 04 Mar 2008 | |
Individual | Cooper, Kirsty Jane |
Ararimu Auckland |
08 Dec 2006 - 21 Aug 2007 |
Robert Davies - Director
Appointment date: 08 Jul 2014
Address: Rd 4, Matata, 3194 New Zealand
Address used since 06 Apr 2023
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 27 Apr 2018
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 08 Jul 2014
Carol Doris Davies - Director
Appointment date: 31 Jul 2014
Address: Rd 4, Matata, 3194 New Zealand
Address used since 06 Apr 2023
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 27 Apr 2018
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 31 Jul 2014
June Eleanor Ferguson - Director (Inactive)
Appointment date: 11 Jul 2006
Termination date: 29 Jul 2014
Address: Ararimu, 2579 New Zealand
Address used since 01 Mar 2009
Robert Davies - Director (Inactive)
Appointment date: 17 Jun 2009
Termination date: 30 Jun 2009
Address: Weymouth,
Address used since 17 Jun 2009
Robert Andrew Davies - Director (Inactive)
Appointment date: 03 Feb 2008
Termination date: 30 May 2009
Address: Weymouth, Manukau,
Address used since 03 Feb 2008
Balvir Nahal - Director (Inactive)
Appointment date: 03 Feb 2008
Termination date: 22 Dec 2008
Address: Howick, Auckland,
Address used since 03 Feb 2008
Kirsty Jane Cooper - Director (Inactive)
Appointment date: 04 Dec 2006
Termination date: 03 Feb 2008
Address: Ararimu, Auckland,
Address used since 21 Aug 2007
Kamaljit Nahal - Director (Inactive)
Appointment date: 11 Jul 2006
Termination date: 04 Dec 2006
Address: Howck,
Address used since 11 Jul 2006
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