General information
Shallow Water Beach Limited
Type: NZ Limited Company (Ltd)9429034000052
New Zealand Business Number
1839998
Company Number
Registered
Company Status
Shallow Water Beach Limited (issued an NZBN of 9429034000052) was launched on 11 Jul 2006. 2 addresses are in use by the company: 150 Kokako Heights, Rd 4, Matata, 3194 (type: registered, service). 157B Kaiate Falls Road, Rd 5, Tauranga had been their registered address, until 18 Apr 2023. Shallow Water Beach Limited used more names, namely: Kamjef Holdings Limited from 11 Jul 2006 to 11 Jun 2015. 12000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6000 shares (50% of shares), namely:
Davies, Robert Andrew (an individual) located at Rd 4, Matata postcode 3194. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (6000 shares); it includes
Davies, Carol Doris (an individual) - located at Rd 4, Matata. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 157b Kaiate Falls Road, Rd 5, Tauranga, 3175 | Physical | 07 May 2018 |
| 150 Kokako Heights, Rd 4, Matata, 3194 | Registered & service | 18 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Davies
Rd 4, Matata, 3194
Address used since 06 Apr 2023
Rd 5, Tauranga, 3175
Address used since 27 Apr 2018
Weymouth, Auckland, 2103
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - current |
|
Carol Doris Davies
Rd 4, Matata, 3194
Address used since 06 Apr 2023
Rd 5, Tauranga, 3175
Address used since 27 Apr 2018
Weymouth, Auckland, 2103
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - current |
|
June Eleanor Ferguson
Ararimu, 2579
Address used since 01 Mar 2009 |
Director | 11 Jul 2006 - 29 Jul 2014 |
|
Robert Davies
Weymouth,
Address used since 17 Jun 2009 |
Director | 17 Jun 2009 - 30 Jun 2009 |
|
Robert Andrew Davies
Weymouth, Manukau,
Address used since 03 Feb 2008 |
Director | 03 Feb 2008 - 30 May 2009 |
|
Balvir Nahal
Howick, Auckland,
Address used since 03 Feb 2008 |
Director | 03 Feb 2008 - 22 Dec 2008 |
|
Kirsty Jane Cooper
Ararimu, Auckland,
Address used since 21 Aug 2007 |
Director | 04 Dec 2006 - 03 Feb 2008 |
|
Kamaljit Nahal
Howck,
Address used since 11 Jul 2006 |
Director | 11 Jul 2006 - 04 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 157b Kaiate Falls Road, Rd 5, Tauranga, 3175 | Registered & service | 07 May 2018 - 18 Apr 2023 |
| 49 Roys Road, Weymouth, Auckland, 2103 | Registered & physical | 05 May 2017 - 07 May 2018 |
| 113b Sinclair Road, Rd 3, Drury, 2579 | Physical & registered | 11 Apr 2016 - 05 May 2017 |
| 116e Cavendish Drive, Papatoetoe, Auckland, 2104 | Registered & physical | 19 Jun 2015 - 11 Apr 2016 |
| 113b Sinclair Rd, Ararimu | Registered & physical | 21 Jul 2009 - 19 Jun 2015 |
| Business Like Limited, 38c Cavendish Drive, Manukau City | Physical & registered | 28 Aug 2007 - 21 Jul 2009 |
| 38c Cavendish Drive, Manukau | Registered & physical | 11 Jul 2006 - 28 Aug 2007 |
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Robert Andrew Individual |
Rd 4 Matata 3194 |
08 Jul 2014 - current |
Shares Allocation #2 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Carol Doris Individual |
Rd 4 Matata 3194 |
20 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Robert Individual |
Weymouth |
17 Jun 2009 - 17 Jun 2009 |
|
Ferguson, June Eleanor Individual |
Rd 3 Drury 2579 |
31 Mar 2009 - 31 Jul 2014 |
|
Kilkerran Downs Limited Shareholder NZBN: 9429040471334 Company Number: 96363 Entity |
04 Mar 2008 - 22 Dec 2008 | |
|
Redatsunset Limited Shareholder NZBN: 9429035853503 Company Number: 1359850 Entity |
04 Mar 2008 - 31 Mar 2009 | |
|
Nahal, Kamaljit Individual |
Howick |
11 Jul 2006 - 27 Jun 2010 |
|
Kilkerran Downs Limited Shareholder NZBN: 9429040471334 Company Number: 96363 Entity |
04 Mar 2008 - 22 Dec 2008 | |
|
Redatsunset Limited Shareholder NZBN: 9429035853503 Company Number: 1359850 Entity |
04 Mar 2008 - 31 Mar 2009 | |
|
Ferguson, June Eleanor Individual |
Otara |
11 Jul 2006 - 21 Aug 2007 |
|
Nahal Contractors Limited Shareholder NZBN: 9429037379216 Company Number: 1012841 Entity |
04 Mar 2008 - 04 Mar 2008 | |
|
Nahal Contractors Limited Shareholder NZBN: 9429037379216 Company Number: 1012841 Entity |
04 Mar 2008 - 04 Mar 2008 | |
|
Cooper, Kirsty Jane Individual |
Ararimu Auckland |
08 Dec 2006 - 21 Aug 2007 |
Location
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