General information
Shoal Beach Limited
Type: NZ Limited Company (Ltd)9429036545605
New Zealand Business Number
1201960
Company Number
Registered
Company Status
Shoal Beach Limited (NZBN 9429036545605) was started on 08 Apr 2002. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Cnr Eastbourne & Market Streets, Hastings had been their registered address, until 08 Nov 2017. 1000 shares are issued to 0 shareholders who belong to 0 shareholder groups. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 08 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Henry Mossman
Havelock North, Havelock North, 4130
Address used since 19 Oct 2015 |
Director | 08 Apr 2002 - current |
|
Robert Harry Hansen
Rd 2, Hastings, 4172
Address used since 19 Oct 2015 |
Director | 14 Dec 2011 - current |
|
Stephen Mark Smith
Rd 12, Havelock North, 4294
Address used since 19 Oct 2015 |
Director | 08 Apr 2002 - 31 Jul 2020 |
|
Keith Richard Harrison
Mayfair, Hastings, 4122
Address used since 19 Oct 2015 |
Director | 08 Apr 2002 - 07 Jun 2019 |
|
Jason William Windhager
Poukawa, Hastings,
Address used since 08 Jan 2004 |
Director | 08 Jan 2004 - 14 Dec 2011 |
|
David Ian Hansen
Hastings,
Address used since 08 Apr 2002 |
Director | 08 Apr 2002 - 08 Jan 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne & Market Streets, Hastings | Registered & physical | 10 Apr 2003 - 08 Nov 2017 |
| 105 Market Street North, Hastings | Physical & registered | 08 Apr 2002 - 10 Apr 2003 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sands (hb) Limited Shareholder NZBN: 9429036577712 Company Number: 1196716 Entity |
08 Apr 2002 - 19 Oct 2015 | |
|
Sands (hb) Limited Shareholder NZBN: 9429036577712 Company Number: 1196716 Entity |
08 Apr 2002 - 19 Oct 2015 | |
|
Sands (hb) Limited Shareholder NZBN: 9429036577712 Company Number: 1196716 Entity |
Havelock North Havelock North 4130 |
08 Apr 2002 - 19 Oct 2015 |
|
Paua Fritter Limited Shareholder NZBN: 9429036602407 Company Number: 1192635 Entity |
08 Apr 2002 - 19 Oct 2015 | |
|
Paua Fritter Limited Shareholder NZBN: 9429036602407 Company Number: 1192635 Entity |
Havelock North Havelock North 4130 |
08 Apr 2002 - 19 Oct 2015 |
|
Paua Fritter Limited Shareholder NZBN: 9429036602407 Company Number: 1192635 Entity |
08 Apr 2002 - 19 Oct 2015 | |
|
Hansen's Retreat Limited Shareholder NZBN: 9429036567232 Company Number: 1198416 Entity |
Hastings |
08 Apr 2002 - 19 Oct 2015 |
|
Women's Wellness Clinic Limited Shareholder NZBN: 9429037375751 Company Number: 1013116 Entity |
Waimauku |
08 Apr 2002 - 23 Jan 2020 |
|
Hansen's Retreat Limited Shareholder NZBN: 9429036567232 Company Number: 1198416 Entity |
08 Apr 2002 - 19 Oct 2015 | |
|
Hansen's Retreat Limited Shareholder NZBN: 9429036567232 Company Number: 1198416 Entity |
Hastings |
08 Apr 2002 - 19 Oct 2015 |
|
Paua Fritter Limited Shareholder NZBN: 9429036602407 Company Number: 1192635 Entity |
Havelock North Havelock North 4130 |
08 Apr 2002 - 19 Oct 2015 |
|
Hansen's Retreat Limited Shareholder NZBN: 9429036567232 Company Number: 1198416 Entity |
Hastings |
08 Apr 2002 - 19 Oct 2015 |
|
Sands (hb) Limited Shareholder NZBN: 9429036577712 Company Number: 1196716 Entity |
Havelock North Havelock North 4130 |
08 Apr 2002 - 19 Oct 2015 |
|
Hansen's Retreat Limited Shareholder NZBN: 9429036567232 Company Number: 1198416 Entity |
08 Apr 2002 - 19 Oct 2015 | |
|
Women's Wellness Clinic Limited Shareholder NZBN: 9429037375751 Company Number: 1013116 Entity |
Waimauku |
08 Apr 2002 - 23 Jan 2020 |
|
Hansen's Retreat Limited Shareholder NZBN: 9429036567232 Company Number: 1198416 Entity |
Hastings |
08 Apr 2002 - 19 Oct 2015 |
Location
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|
Newtons Flat Limited 5 Havelock Road |
|
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