On The Beach Limited (New Zealand Business Number 9429037755867) was registered on 24 Sep 1998. 2 addresses are currently in use by the company: 2225 Christchurch Akaroa Road, Tai Tapu, 7672 (type: physical, registered). 25 Esplanade, Sumner, Christchurch had been their registered address, up to 27 Feb 2018. 600 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 300 shares (50% of shares), namely:
Van Der Spek, Winston Gerardus Antonius (an individual) located at Cass Bay, Lyttelton postcode 8082. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 300 shares); it includes
Van Der Spek, Josephine Frances (an individual) - located at Rd 2, Tai Tapu. "Coffee shops" (ANZSIC H451120) is the category the ABS issued to On The Beach Limited. Businesscheck's information was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
2225 Christchurch Akaroa Road, Tai Tapu, 7672 | Physical & registered & service | 27 Feb 2018 |
Name and Address | Role | Period |
---|---|---|
Winston Gerardus Antonius Van Der Spek
Cass Bay, Lyttelton, 8082
Address used since 19 Feb 2018
Cass Bay, Lyttelton, 8082
Address used since 06 Feb 2014 |
Director | 24 Sep 1998 - current |
Josephine Frances Van Der Spek
Rd 2, Tai Tapu, 7672
Address used since 01 Feb 2019
Lyttelton, Lyttelton, 8082
Address used since 14 Feb 2013 |
Director | 14 Feb 2013 - current |
Anthony Paul Steer
Governors Bay, Banks Peninsula,
Address used since 01 May 2008 |
Director | 24 Sep 1998 - 14 Feb 2013 |
John Egidius Van Opzeeland
Christchurch,
Address used since 24 Sep 1998 |
Director | 24 Sep 1998 - 03 May 2002 |
Chery Anne Van Opzeeland
Christchurch,
Address used since 24 Sep 1998 |
Director | 24 Sep 1998 - 03 May 2002 |
Romane Victoria Abell
Sumner, Christchurch,
Address used since 24 Sep 1998 |
Director | 24 Sep 1998 - 26 Apr 2002 |
Previous address | Type | Period |
---|---|---|
25 Esplanade, Sumner, Christchurch | Registered | 13 Apr 2000 - 27 Feb 2018 |
25 Esplanade, Sumner, Christchurch | Registered | 12 Apr 2000 - 13 Apr 2000 |
25 Esplanade, Sumner, Christchurch | Physical | 25 Sep 1998 - 27 Feb 2018 |
Shareholder Name | Address | Period |
---|---|---|
Van Der Spek, Winston Gerardus Antonius Individual |
Cass Bay Lyttelton 8082 |
13 Jan 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Der Spek, Josephine Frances Individual |
Rd 2 Tai Tapu 7672 |
22 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Bristol Metals (1997) Limited Shareholder NZBN: 9429038107689 Company Number: 852857 Entity |
21 Sep 2007 - 22 Feb 2013 | |
Bristol Metals (1997) Limited Shareholder NZBN: 9429038107689 Company Number: 852857 Entity |
21 Sep 2007 - 22 Feb 2013 | |
Steer, Anthony Paul Individual |
Christchurch |
13 Jan 2004 - 03 Mar 2006 |
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