Beachlines Holding Limited
Type: NZ Limited Company (Ltd)Beachlines Holding Limited (issued a business number of 9429032953589) was incorporated on 16 Jan 2008. 5 addresess are currently in use by the company: 90 Newton Road, Eden Terrace, Auckland, 1010 (type: registered, physical). 86A Newton Road, Eden Terrace, Auckland had been their registered address, until 13 Aug 2015. 3980000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 858884 shares (21.58 per cent of shares), namely:
Ruiz International Company Limited (an other) located at Edwin Wallace Ray Drive, George Hill. As far as the second group is concerned, a total of 1 shareholder holds 21.58 per cent of all shares (858884 shares); it includes
Montana Enterprise Company Limited (an other) - located at Vaea Street, Apia. Next there is the next group of shareholders, share allocation (2262232 shares, 56.84%) belongs to 1 entity, namely:
Kennedy, Sean Robin, located at Kawarau Falls, Queenstown (an individual). "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued Beachlines Holding Limited. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Newton Road, Eden Terrace, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Aug 2015 |
| 90 Newton Road, Eden Terrace, Auckland, 1010 | Registered & physical & service | 13 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Sean Robin Kennedy
Herne Bay, Auckland, 1011
Address used since 16 Oct 2021
Herne Bay, Auckland, 1011
Address used since 10 Nov 2020
Hillsborough, Auckland, 1042
Address used since 20 Jan 2016 |
Director | 16 Jan 2008 - current |
|
Keely Dominica Bouwer
Capetown, 7140
Address used since 08 Sep 2017 |
Director | 08 Sep 2017 - 12 Feb 2019 |
|
Wayne Kelvin Forrest Brown
Mangonui, 0420
Address used since 23 Apr 2014 |
Director | 31 Jan 2008 - 11 Dec 2015 |
|
Wei-zhang He
31 Lo Fai Rd, Tai Po N.t.,
Address used since 23 Apr 2014 |
Director | 11 Mar 2008 - 29 Mar 2014 |
| Du Plessis B. | Director | 11 Mar 2008 - 04 Sep 2012 |
| 90 Newton Road , Eden Terrace , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 86a Newton Road, Eden Terrace, Auckland, 1010 | Registered & physical | 29 Jul 2015 - 13 Aug 2015 |
| 49 Mackelvie Street, Grey Lynn, Auckland, 1021 | Physical & registered | 27 Aug 2010 - 29 Jul 2015 |
| 145 Foreshore Road, Ahipara | Physical & registered | 16 Jan 2008 - 27 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruiz International Company Limited Other (Other) |
Edwin Wallace Ray Drive George Hill |
20 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montana Enterprise Company Limited Other (Other) |
Vaea Street Apia |
20 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Sean Robin Individual |
Kawarau Falls Queenstown 9300 |
16 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Wei-zhang Individual |
31 Lo Fai Rd Tai Po N.t. |
13 May 2008 - 20 Sep 2023 |
|
Wu, Kin Belman Individual |
31 Lo Fai Rd Tai Po N.t. |
21 May 2008 - 20 Sep 2023 |
|
Bethaven Management Limited Shareholder NZBN: 9429033194899 Company Number: 1974646 Entity |
Kumeu Kumeu 0810 |
05 Sep 2017 - 22 Feb 2019 |
|
Brown, Wayne Kelvin Forrest Individual |
Mangonui 0420 |
13 May 2008 - 21 Apr 2017 |
|
Bethaven Management Limited Shareholder NZBN: 9429033194899 Company Number: 1974646 Entity |
Kumeu Kumeu 0810 |
05 Sep 2017 - 22 Feb 2019 |
|
Bouwer, Du Plessis Individual |
Gordons Bay Cape Town 7140 |
13 May 2008 - 22 Feb 2019 |
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 Entity |
19 May 2008 - 01 Sep 2017 | |
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 Entity |
19 May 2008 - 01 Sep 2017 | |
|
Kumeu Taxation Trustee Co Limited Other |
Kumeu Kumeu 0810 |
01 Sep 2017 - 22 Feb 2019 |
|
Bouwer, Du Plessis Individual |
Gordons Bay Cape Town 7140 |
13 May 2008 - 22 Feb 2019 |
 |
Far North Land Limited 90 Newton Road |
|
Empire Land Holdings Limited 90 Newton Road |
|
Coastlines Limited 90 Newton Road |
|
1312 Apartments Limited 90 Newton Road |
|
Coastlines Surf International Limited 90 Newton Road |
|
1312 Apartments Limited 90 Newton Road |
|
Erewhon Enterprises Ahipara Limited 90 Newton Road |
|
Ben Venere Management Services Limited 11 Edinburgh Street |
|
Zone One Property Group Limited 9-11 Galatos Street |
|
One Tree Ventures Limited 9 Galatos Street |
|
Bureau Services Limited 22 Burleigh Street |