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General information

Beach Express Limited

Type: NZ Limited Company (Ltd)
9429032985191
New Zealand Business Number
2073298
Company Number
Registered
Company Status

Beach Express Limited (issued a New Zealand Business Number of 9429032985191) was started on 20 Dec 2007. 6 addresess are in use by the company: 36A Pitau Road, Mount Maunganui, Mount Maunganui, 3116 (type: service, registered). 10 Tudor Grove, Whitianga had been their physical address, up until 16 Mar 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Smith, Lesley Merle (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Davis, Garth Charles (an individual) - located at Mount Maunganui, Mount Maunganui. Businesscheck's database was last updated on 06 Feb 2025.

Current address Type Used since
10 Tudor Grove, Whitianga Other (Address For Share Register) 20 Dec 2007
Flat 2, 39 Ascot Road, Mount Maunganui, Mount Maunganui, 3116 Other (Address For Share Register) 08 Mar 2018
Flat 2, 39 Ascot Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 16 Mar 2018
36a Pitau Road, Mount Maunganui, Mount Maunganui, 3116 Shareregister 06 Dec 2022
Last updated:
Directors
Name and Address Role Period
Lesley Merle Smith
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Dec 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Mar 2018
Whitianga, Whitianga, 3510
Address used since 17 Jun 2010
Director 20 Dec 2007 - current
Garth Charles Davis
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Dec 2022
Whitianga, Whitianga, 3510
Address used since 17 Jun 2010
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Mar 2018
Director 20 Dec 2007 - current
Addresses
Other active addresses
Type Used since
36a Pitau Road, Mount Maunganui, Mount Maunganui, 3116 Shareregister 06 Dec 2022
36a Pitau Road, Mount Maunganui, Mount Maunganui, 3116 Service & registered 14 Dec 2022
Previous address Type Period
10 Tudor Grove, Whitianga, 3510 Physical & registered 20 Dec 2007 - 16 Mar 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Smith, Lesley Merle
Individual 		Mount Maunganui
Mount Maunganui
3116 		20 Dec 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Davis, Garth Charles
Individual 		Mount Maunganui
Mount Maunganui
3116 		20 Dec 2007 - current
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