General information

S Holdings Beachlands Limited

Type: NZ Limited Company (Ltd)
9429042410607
New Zealand Business Number
6025027
Company Number
Registered
Company Status
H451110 - H451110 Cafe Operation
Industry classification codes with description

S Holdings Beachlands Limited (NZBN 9429042410607) was started on 20 Jun 2016. 1 address is currently in use by the company: 60 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
The New Zealand Coffee Company Limited (an entity) located at Grafton, Auckland. "H451110 Cafe operation" (business classification H451110) is the category the ABS issued S Holdings Beachlands Limited. The Businesscheck database was last updated on 05 Aug 2022.

Current address Type Used since
60 Grafton Road, Grafton, Auckland, 1010 Registered 20 Jun 2016
164 Khyber Pass Road, Grafton, Auckland, 1023 Physical 20 Jun 2016
Directors
Name and Address Role Period
Geoff Howard Macrae
Milford, Auckland, 0620
Address used since 01 Apr 2017
Takapuna, Auckland, 0622
Address used since 20 Jun 2016
Director 20 Jun 2016 - current
Keith Routledge
Takapuna, Auckland, 0622
Address used since 01 Apr 2017
Takapuna, Auckland, 0740
Address used since 20 Jun 2016
Director 20 Jun 2016 - current
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
05 Jul 2022
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
The New Zealand Coffee Company Limited
Shareholder NZBN: 9429036766048
Entity (NZ Limited Company)
Grafton
Auckland
20 Jun 2016 - current

Ultimate Holding Company
Effective Date 22 Jul 2018
Name The New Zealand Coffee Company Limited
Type Ltd
Ultimate Holding Company Number 1163121
Country of origin NZ
Address Level 2, 60 Grafton Rd
Grafton
Auckland
Location
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