General information

Beaches Limited

Type: NZ Limited Company (Ltd)
9429036343478
New Zealand Business Number
1237201
Company Number
Registered
Company Status

Beaches Limited (issued an NZ business number of 9429036343478) was launched on 09 Sep 2002. 2 addresses are in use by the company: 140 Queens Rd, Panmure, Auckland, 1072 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their physical address, until 13 Nov 2017. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Mcmullen, Agnes Cleeand Telford (an individual) located at Mairangi Bay, North Shore City. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Hunt, Anne (an individual) - located at Castor Bay, North Shore City. Next there is the 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Robinson, Helen, located at Milford, North Shore City (an individual). The Businesscheck data was updated on 24 Feb 2024.

Current address Type Used since
140 Queens Rd, Panmure, Auckland, 1072 Registered & physical & service 13 Nov 2017
Directors
Name and Address Role Period
Anne Hunt
Glenfield, Auckland, 0629
Address used since 03 Nov 2017
Mairangi Bay, Auckland, 0630
Address used since 11 Nov 2015
Director 09 Sep 2002 - current
Jean Margaret Van Der Vorst
Campbells Bay, Auckland, 0620
Address used since 11 Nov 2015
Director 09 Sep 2002 - current
Agnes Cleeand Telford Mcmullen
Mairangi Bay, North Shore City, 0632
Address used since 11 Nov 2015
Director 09 Sep 2002 - current
John Hillard Mcmullen
Rd 5, Rotorua, 3076
Address used since 01 Nov 2020
Murrays Bay, Auckland, 0630
Address used since 01 Oct 2014
Director 09 Sep 2002 - current
Helen Robinson
Castor Bay, Auckland, 0620
Address used since 03 Nov 2017
Milford, North Shore City, 0632
Address used since 11 Nov 2015
Director 09 Sep 2002 - current
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 16 Sep 2016 - 13 Nov 2017
R S M Prince, 17c Corinthian Drive, Albany Physical & registered 12 Nov 2008 - 16 Sep 2016
C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland Registered & physical 26 May 2005 - 12 Nov 2008
C/- Prince & Partners, 222 Main Road, Albany Physical & registered 09 Sep 2002 - 26 May 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Mcmullen, Agnes Cleeand Telford
Individual
Mairangi Bay
North Shore City
09 Sep 2002 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Hunt, Anne
Individual
Castor Bay
North Shore City
09 Sep 2002 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Robinson, Helen
Individual
Milford
North Shore City
09 Sep 2002 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Mcmullen, John Hillard
Individual
Murrays Bay
Auckland
0630
09 Sep 2002 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Van Der Vorst, Jean Margaret
Individual
Campbells Bay
North Shore City
09 Sep 2002 - current
Location
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