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General information

Beach Kids Limited

Type: NZ Limited Company (Ltd)
9429032276657
New Zealand Business Number
2237483
Company Number
Registered
Company Status

Beach Kids Limited (issued an NZ business number of 9429032276657) was registered on 04 May 2009. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up until 14 Sep 2020. Beach Kids Limited used more aliases, namely: Waihi Beach Development Trust Limited from 04 May 2009 to 20 May 2011. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Coulter, Graham Frederick (an individual) located at Waihi Beach. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Coulter, Eileen Clarice (an individual) - located at Waihi Beach. Next there is the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Coulter, Graham Frederick, located at Waihi Beach (an individual),
Yrw Trustees 2012 Limited, located at Tauranga, Tauranga, Null (an entity),
Coulter, Eileen Clarice, located at Waihi Beach (an individual). The Businesscheck information was updated on 24 May 2025.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Registered & physical & service 14 Sep 2020
Last updated:
Directors
Name and Address Role Period
Eileen Clarice Coulter
Waihi Beach, Waihi Beach, 3611
Address used since 04 Apr 2016
Director 04 May 2009 - current
Graham Frederick Coulter
Waihi Beach, Waihi Beach, 3611
Address used since 04 Apr 2016
Director 04 May 2009 - current
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Registered & physical 14 Mar 2011 - 14 Sep 2020
76 Dillon Street, Waihi Beach Registered & physical 04 May 2009 - 14 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Coulter, Graham Frederick
Individual 		Waihi Beach
 04 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Coulter, Eileen Clarice
Individual 		Waihi Beach
 04 May 2009 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Coulter, Graham Frederick
Individual 		Waihi Beach
 04 May 2009 - current
Yrw Trustees 2012 Limited
Shareholder NZBN: 9429030796423
Entity (NZ Limited Company) 		Tauranga
Tauranga
Null 3110 		09 Jul 2012 - current
Coulter, Eileen Clarice
Individual 		Waihi Beach
 04 May 2009 - current
Location
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