General information
Beach Street Holdings Limited
Type: NZ Limited Company (Ltd)9429032436624
New Zealand Business Number
2199197
Company Number
Registered
Company Status
Beach Street Holdings Limited (issued an NZ business number of 9429032436624) was registered on 12 Jan 2009. 5 addresess are currently in use by the company: Po Box 956, Queenstown, Queenstown, 9348 (type: postal, office). Beach Street Holdings Limited used other aliases, namely: Csf (Dairy) Limited from 12 Jan 2009 to 26 Jan 2015. 200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200000 shares (100 per cent of shares), namely:
Trojan Holdings Limited (an entity) located at 44 Camp Street, Queenstown postcode 9300. Businesscheck's information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 The Station, 44 Camp Street, Queenstown | Registered & physical & service | 12 Jan 2009 |
| Po Box 956, Queenstown, Queenstown, 9348 | Postal | 06 Nov 2019 |
| Level 2 The Station, 44 Camp Street, Queenstown, 9348 | Office & delivery | 06 Nov 2019 |
Contact info
morphetta@trojanholdings.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Carnahan
Arrowtown, 9371
Address used since 01 Mar 2020
Queenstown, Queenstown, 9300
Address used since 01 Apr 2013 |
Director | 12 Jan 2009 - current |
|
Michael John Davies
Rd 1, Queenstown, 9371
Address used since 01 Nov 2012 |
Director | 12 Jan 2009 - current |
|
Neil Douglas Johnston
Arrowtown, Arrowtown, 9302
Address used since 27 Apr 2017 |
Director | 27 Apr 2017 - current |
|
Helen Lucia Price
Winton,
Address used since 18 Jan 2009 |
Director | 18 Jan 2009 - 18 Nov 2013 |
|
Garry Mervyn Price
Winton,
Address used since 18 Jan 2009 |
Director | 18 Jan 2009 - 30 Mar 2012 |
Addresses
Principal place of activity
| Level 2 The Station , 44 Camp Street , Queenstown , 9348 |
Financial Data
Financial info
200000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trojan Holdings Limited Shareholder NZBN: 9429039840073 Entity (NZ Limited Company) |
44 Camp Street Queenstown 9300 |
12 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Price Investments Limited Shareholder NZBN: 9429037193942 Company Number: 1050040 Entity |
01 Jul 2009 - 09 Apr 2013 | |
|
Central Southland Freight Limited Shareholder NZBN: 9429037193942 Company Number: 1050040 Entity |
01 Jul 2009 - 09 Apr 2013 | |
|
Central Southland Freight Limited Shareholder NZBN: 9429037193942 Company Number: 1050040 Entity |
01 Jul 2009 - 09 Apr 2013 | |
|
Price Investments Limited Shareholder NZBN: 9429037193942 Company Number: 1050040 Entity |
01 Jul 2009 - 09 Apr 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Trojan Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 274579 |
| Country of origin | NZ |
| Address |
Level 2 The Station 44 Camp Street Queenstown 9300 |
Location
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