General information
Beachaus 2004 Limited
Type: NZ Limited Company (Ltd)9429035340515
New Zealand Business Number
1523802
Company Number
Registered
Company Status
Beachaus 2004 Limited (issued an NZBN of 9429035340515) was registered on 10 Jun 2004. 2 addresses are in use by the company: 59 Cliff Street, Raglan, 3225 (type: physical, service). 1 Wainui Road, Raglan had been their registered address, up to 17 Feb 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
The Trustees In The Mead Family Trust (an other) located at Raglan, Raglan postcode 3225. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Cliff Street, Raglan, 3225 | Registered | 17 Feb 2012 |
| 59 Cliff Street, Raglan, 3225 | Physical & service | 24 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Mary Mead
Raglan, 3225
Address used since 16 Feb 2016 |
Director | 10 Jun 2004 - current |
|
Shaw Mead
Raglan, 3225
Address used since 16 Feb 2016 |
Director | 10 Jun 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Wainui Road, Raglan | Registered | 10 Oct 2006 - 17 Feb 2012 |
| 1 Wainui Road, Raglan, 3225 | Physical | 10 Oct 2006 - 24 Feb 2016 |
| Cowley Stanich & Co Limited, Chartered Accountants, 7 Hakanoa Street, Huntly | Physical & registered | 10 Jun 2004 - 10 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Trustees In The Mead Family Trust Other (Other) |
Raglan Raglan 3225 |
25 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Trustees In The Whale Bay Trust Other |
Raglan Raglan 3225 |
04 Sep 2019 - 25 Oct 2019 |
|
Mead, Shaw Individual |
Raglan Waikato 3225 |
10 Jun 2004 - 04 Sep 2019 |
Location
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