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General information

Beachmaster Limited

Type: NZ Limited Company (Ltd)
9429031712668
New Zealand Business Number
2383742
Company Number
Registered
Company Status

Beachmaster Limited (issued an NZBN of 9429031712668) was incorporated on 13 Jan 2010. 2 addresses are in use by the company: 97 Old Parua Bay Road, Abbey Caves, Whangarei, 0175 (type: registered, physical). 219 Nova Scotia Drive, Waipu had been their registered address, until 23 Aug 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Barrott, Rex Keith (an individual) located at C/-Town Basin Marina, 37 Quayside, Whangarei 0110. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Grantham, Jenny (an individual) - located at C/-Town Basin Marina, 37 Quayside, Whangarei 0110. Businesscheck's database was updated on 15 Mar 2024.

Current address Type Used since
Town Basin Marina, 37 Quayside, Whangarei, 0110 Service & physical 27 Feb 2017
97 Old Parua Bay Road, Abbey Caves, Whangarei, 0175 Registered 23 Aug 2017
Last updated:
Directors
Name and Address Role Period
Rex Keith Barrott
C/-town Basin Marina, 37 Quayside, Whangarei, 0110
Address used since 25 Oct 2015
Director 13 Jan 2010 - current
Jenny Grantham
C/-town Basin Marina, 37 Quayside, Whangarei, 0110
Address used since 25 Oct 2015
Director 13 Jan 2010 - current
Addresses
Previous address Type Period
219 Nova Scotia Drive, Waipu, 0582 Registered 25 May 2016 - 23 Aug 2017
Yacht Alcyone, Town Basin Marina, 37 Quayside, Whangarei, 0110 Registered 13 Jan 2010 - 25 May 2016
Springfield Road, R.d. 8, Whangarei Physical 13 Jan 2010 - 27 Feb 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Barrott, Rex Keith
Individual 		C/-town Basin Marina
37 Quayside, Whangarei 0110
 13 Jan 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Grantham, Jenny
Individual 		C/-town Basin Marina
37 Quayside, Whangarei 0110
 13 Jan 2010 - current
Location
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