General information

Beach Parade Co Limited

Type: NZ Limited Company (Ltd)
9429034773895
New Zealand Business Number
1633399
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Beach Parade Co Limited (New Zealand Business Number 9429034773895) was started on 16 May 2005. 5 addresess are currently in use by the company: 11 Macfarlane St, Mt Victoria, Wellington, 6011 (type: postal, office). 11 Macfarlane St, Mt Victoria, Wellington had been their registered address, up until 30 Jul 2012. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Franks, Alison Judith (an individual) located at Mt Victoria, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Bristed, John William Griffith (an individual) - located at Mt Victoria, Wellington. "Holiday house and flat operation" (business classification H440030) is the classification the Australian Bureau of Statistics issued to Beach Parade Co Limited. The Businesscheck database was last updated on 09 Mar 2024.

Current address Type Used since
C/o Box 9202, Wellington Physical & service 16 May 2005
11 Macfarlane St, Mt Victoria, Wellington, 6011 Registered 30 Jul 2012
11 Macfarlane St, Mt Victoria, Wellington, 6011 Postal & office & delivery 08 May 2019
Contact info
64 27 4494611
Phone (Phone)
alison.franks@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Alison Judith Franks
Mt Victoria, Wellington, 6011
Address used since 01 Jan 2012
Director 16 May 2005 - current
Addresses
Principal place of activity
11 Macfarlane St , Mt Victoria , Wellington , 6011
Previous address Type Period
11 Macfarlane St, Mt Victoria, Wellington Registered 16 May 2005 - 30 Jul 2012
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Franks, Alison Judith
Individual
Mt Victoria
Wellington
16 May 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bristed, John William Griffith
Individual
Mt Victoria
Wellington
16 May 2005 - current
Location
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