General information
Beachfront Productions Limited
Type: NZ Limited Company (Ltd)9429035676904
New Zealand Business Number
1441359
Company Number
Registered
Company Status
86551020
GST Number
J551110 - Film And Video Production
Industry classification codes with description
Beachfront Productions Limited (issued an NZ business number of 9429035676904) was started on 06 Nov 2003. 8 addresess are currently in use by the company: Apartment B202, 525 East Coast Road, Pinehill, Auckland, 0630 (type: postal, office). 295 Point Wells Road, Rd 6, Warkworth had been their registered address, up until 07 Jun 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wharton, Andrew (an individual) located at Pinehill, Auckland postcode 0630. "Film and video production" (ANZSIC J551110) is the category the ABS issued Beachfront Productions Limited. Our data was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Morrison Drive, Warkworth, 0910 | Physical & service & registered | 07 Jun 2016 |
| 51 Morrison Drive, Warkworth, 0910 | Postal & office & delivery | 01 Nov 2019 |
| Apartment B202, 525 East Coast Road, Pinehill, Auckland, 0630 | Postal & office & delivery | 09 Oct 2023 |
Contact info
64 208 1718
Phone (Phone)
beachfrontproductions@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
beachfrontproductions@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Wharton
Pinehill, Auckland, 0630
Address used since 09 Oct 2023
Unsworth Heights, Auckland, 0632
Address used since 01 Oct 2021
525 Beach Road, Browns Bay, 0632
Address used since 01 Apr 2021
Rd 3, Albany, 0793
Address used since 01 Apr 2016 |
Director | 06 Nov 2003 - current |
|
Kirsten Wharton
Rd 3, Albany, 0793
Address used since 01 Apr 2016 |
Director | 06 Nov 2003 - 17 Jan 2020 |
Addresses
Principal place of activity
| 51 Morrison Drive , Warkworth , 0910 |
| Previous address | Type | Period |
|---|---|---|
| 295 Point Wells Road, Rd 6, Warkworth, 0986 | Registered & physical | 08 Oct 2015 - 07 Jun 2016 |
| 6 Como Street, Takapuna, Auckland, 0622 | Physical | 12 Sep 2013 - 08 Oct 2015 |
| 6 Como Street, Takapuna, Auckland, 0622 | Registered | 28 Sep 2012 - 08 Oct 2015 |
| Level 2, 18 Northcroft Street, Takapuna, Auckland, 0623 | Registered | 11 Oct 2011 - 28 Sep 2012 |
| Level 2, 18 Northcroft Street, Takapuna, Auckland, 0623 | Physical | 11 Oct 2011 - 12 Sep 2013 |
| Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, Auckland | Registered & physical | 15 Mar 2006 - 11 Oct 2011 |
| C- Etiam Chartered Accountants, Level 1, 83 Kitchener Rd, Milford, Auckland | Physical & registered | 06 Nov 2003 - 15 Mar 2006 |
| C/- Etiam Chartered Accountants, Level 1, 83 Kitchener Rd, Milford, Auckland | Registered & physical | 06 Nov 2003 - 15 Mar 2006 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharton, Andrew Individual |
Pinehill Auckland 0630 |
06 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharton, Kirsten Individual |
Rd 3 Albany 0793 |
06 Nov 2003 - 29 Jan 2020 |
Location
Companies nearby
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Rodney Marine Limited 51 Morrison Drive |
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T.h Construction Limited 51 Morrison Drive |
|
Vallance Family Trustees Limited 51 Morrison Drive |
|
Rural Design (1984) Limited 51a Morrison Drive |
|
Dags Limited 51 Morrison Drive |
|
Talbot Dance Academy Limited 51 Morrison Drive |
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