On The Beach Investment Limited was incorporated on 22 Dec 2005 and issued a New Zealand Business Number of 9429034370032. This registered LTD company has been managed by 2 directors: Glen Milton Irain - an active director whose contract began on 22 Dec 2005,
Joanne Maree Irain - an active director whose contract began on 22 Dec 2005.
As stated in our data (updated on 06 Apr 2024), the company uses 4 addresses: 30 Ponsonby Road, Karori, Wellington, 6012 (registered address),
30 Ponsonby Road, Karori, Wellington, 6012 (service address),
30 Saddleback Road, Rd 1, Nelson, 7071 (registered address),
30 Saddleback Road, Rd 1, Nelson, 7071 (physical address) among others.
Until 11 Mar 2021, On The Beach Investment Limited had been using 1St Floor, 285 Hardy Street, Nelson as their physical address.
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:
Irain, Glen Milton (an individual) located at Karori, Wellington postcode 6012.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Irain, Joanne Maree - located at Karori, Wellington. On The Beach Investment Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Other active addresses
Address #4: 30 Ponsonby Road, Karori, Wellington, 6012 New Zealand
Registered & service address used from 02 Dec 2022
Previous addresses
Address #1: 1st Floor, 285 Hardy Street, Nelson, 7010 New Zealand
Physical & registered address used from 12 Oct 2017 to 11 Mar 2021
Address #2: 20 Best Place, Stoke, Nelson, 7011 New Zealand
Physical address used from 12 Jun 2013 to 12 Oct 2017
Address #3: 1st Floor, 23 Alma Lane, Nelson, 7010 New Zealand
Registered address used from 08 Jun 2009 to 12 Oct 2017
Address #4: 68 Leicester Street, Stoke, Nelson 7011 New Zealand
Physical address used from 08 Jun 2009 to 12 Jun 2013
Address #5: Graeme Wright & Associates Ltd, Lindale, Main Road North, Paraparaumu
Physical address used from 10 Mar 2006 to 08 Jun 2009
Address #6: Graeme Wright & Associates, Lindale, Main Road North, Paraparaumu
Registered address used from 10 Mar 2006 to 08 Jun 2009
Address #7: 16 Watson Drive, Paraparaumu Beach
Physical & registered address used from 22 Dec 2005 to 10 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Irain, Glen Milton |
Karori Wellington 6012 New Zealand |
22 Dec 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Irain, Joanne Maree |
Karori Wellington 6012 New Zealand |
22 Dec 2005 - |
Glen Milton Irain - Director
Appointment date: 22 Dec 2005
Address: Karori, Wellington, 6012 New Zealand
Address used since 11 Nov 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 28 Mar 2018
Address: Stoke, Nelson, 7011 New Zealand
Address used since 07 Jun 2013
Joanne Maree Irain - Director
Appointment date: 22 Dec 2005
Address: Karori, Wellington, 6012 New Zealand
Address used since 11 Nov 2019
Address: Stoke, Nelson, 7011 New Zealand
Address used since 07 Jun 2013
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 28 Mar 2018
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