General information
Beachcrest Tours Limited
Type: NZ Limited Company (Ltd)9429038849442
New Zealand Business Number
588179
Company Number
Registered
Company Status
Beachcrest Tours Limited (issued an NZ business number of 9429038849442) was launched on 30 Sep 1993. 2 addresses are currently in use by the company: 86 Station Street, Napier, 4110 (type: registered, physical). 86 Station Street, Napier had been their physical address, up to 29 Sep 2021. 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10000 shares (100 per cent of shares), namely:
Harding, John Philip (an individual) located at Waipukurau,
Trevelyan, Colin Stuart (an individual) located at Rd 10, Clive postcode 4180. The Businesscheck data was updated on 20 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier, 4110 | Registered & physical & service | 29 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Stuart Trevelyan
Rd 10, Clive, 4180
Address used since 27 Sep 2017
Te Awanga, 4102
Address used since 25 Sep 2015 |
Director | 30 Sep 1993 - current |
|
Colwyn William Frederick Playle
Hastings, Hastings, 4122
Address used since 28 Sep 2018 |
Director | 28 Sep 2018 - current |
|
John Phillip Harding
Waipukurau, 4200
Address used since 25 Sep 2015 |
Director | 30 Sep 1993 - 28 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier, 4110 | Physical & registered | 07 Oct 2013 - 29 Sep 2021 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Registered & physical | 11 Oct 2011 - 07 Oct 2013 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Registered & physical | 16 Oct 2009 - 11 Oct 2011 |
| Bdo Spicers Hawke's Bay Limited, 86 Station Street, Napier | Registered | 20 Nov 2008 - 16 Oct 2009 |
| Bdo S, 86 Station Street, Napier | Physical | 20 Nov 2008 - 16 Oct 2009 |
| Nesbitt Scott & Williams, 90 Station Street, Napier | Registered | 13 Nov 2006 - 20 Nov 2008 |
| The Atrium, 127 Ruataniwha Street, Waipukurau | Registered | 29 Sep 2002 - 13 Nov 2006 |
| 318 Clifton Road, Te Awanga | Registered | 05 Jan 2001 - 29 Sep 2002 |
| C/- Watson Blampied & Partners, Chartered Accountants, Northumberland Street, Waipukurau 4176 | Registered | 31 Oct 2000 - 05 Jan 2001 |
| C/- Watson Blampied & Partners, Chartered Accountants, Northumberland Street, Waipukurau | Registered | 01 Oct 1998 - 31 Oct 2000 |
| C/- Watson Blampied & Partners, Chartered Accountants, Northumberland Street, Waipukurau | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 318 Clifton Road, Te Awanga | Physical | 01 Jul 1997 - 20 Nov 2008 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
20 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harding, John Philip Individual |
Waipukurau |
30 Sep 1993 - current |
|
Trevelyan, Colin Stuart Individual |
Rd 10 Clive 4180 |
30 Sep 1993 - current |
Location
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The Dads Limited 86 Station Street |
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