General information
Beachlines Holding Limited
Type: NZ Limited Company (Ltd)9429032953589
New Zealand Business Number
2082964
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100034387
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description
Beachlines Holding Limited (issued a business number of 9429032953589) was incorporated on 16 Jan 2008. 9 addresess are currently in use by the company: 164 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, service). 86A Newton Road, Eden Terrace, Auckland had been their registered address, until 13 Aug 2015. 3980000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3980000 shares (100 per cent of shares), namely:
Kennedy, Sean Robin (an individual) located at Kawarau Falls, Queenstown postcode 9300. "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 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 90 Newton Road, Eden Terrace, Auckland, 1010 | Records & other (Address For Share Register) & shareregister | 05 Aug 2015 |
| 90 Newton Road, Eden Terrace, Auckland, 1010 | Registered & physical & service | 13 Aug 2015 |
| 164 Khyber Pass Road, Grafton, Auckland, 1023 | Records & shareregister | 03 Apr 2025 |
| 164 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & service | 11 Apr 2025 |
Contact info
64 9 3600094
Phone (Phone)
sean@coastlinesinternational.com
Email
No website
Website
Directors
| 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 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 164 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & service | 11 Apr 2025 |
Principal place of activity
| 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 |
Financial Data
Financial info
3980000
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3980000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Sean Robin Individual |
Kawarau Falls Queenstown 9300 |
16 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Kin Belman Individual |
31 Lo Fai Rd Tai Po N.t. |
21 May 2008 - 20 Sep 2023 |
|
Ruiz International Company Limited Other |
Edwin Wallace Ray Drive George Hill |
20 Sep 2023 - 25 Sep 2024 |
|
Montana Enterprise Company Limited Other |
Vaea Street Apia |
20 Sep 2023 - 25 Sep 2024 |
|
He, Wei-zhang Individual |
31 Lo Fai Rd Tai Po N.t. |
13 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 |
Location
Companies nearby
 |
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 |
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