General information

Beach View Holdings Limited

Type: NZ Limited Company (Ltd)
9429035766339
New Zealand Business Number
1398643
Company Number
Registered
Company Status

Beach View Holdings Limited (issued a New Zealand Business Number of 9429035766339) was launched on 17 Sep 2003. 7 addresess are currently in use by the company: 3 Oxford Court, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 100 Milne Drive, Paraparaumu had been their physical address, up until 06 Dec 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Cook, Paul Donald (an individual) located at Broadbeach, Queensland postcode 4218. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cook, Anice Kathleen (an individual) - located at Broadbeach, Queensland. The Businesscheck information was updated on 02 May 2025.

Current address Type Used since
100 Milne Drive, Midlands, Paraparaumu, 5032 Other (Address For Share Register) 08 Feb 2011
3 Oxford Court, Paraparaumu, Paraparaumu, 5032 Shareregister & other (Address For Share Register) & other (Address for Records) & records 28 Nov 2021
3 Oxford Court, Paraparaumu, Paraparaumu, 5032 Registered & physical & service 06 Dec 2021
Directors
Name and Address Role Period
Anice Kathleen Cook
Broadbeach, Queensland, 4218
Address used since 01 Aug 2022
Carrara, Queensland 4211,
Address used since 26 Jan 2008
Broadbeach, Queensland, 4218
Address used since 21 Oct 2019
Director 17 Sep 2003 - current
Paul Donald Cook
Carrara, 4211
Address used since 01 Aug 2022
Carrara, Queensland 4211,
Address used since 27 Apr 2008
Carrara, Queensland, 4211
Address used since 01 Jan 1970
Broadbeach, Queensland, 4218
Address used since 21 Oct 2019
Broadbeach, Queensland, 4218
Address used since 01 Jan 1970
Director 17 Sep 2003 - current
Addresses
Previous address Type Period
100 Milne Drive, Paraparaumu, 5032 Physical & registered 16 Feb 2011 - 06 Dec 2021
2018/1 The Vistas Drive, Carrara, Queensland 4211, Australia Physical & registered 24 Feb 2009 - 16 Feb 2011
28 Hart Avenue, Lower Hutt Registered & physical 11 Jun 2008 - 24 Feb 2009
51 The Esplanade, Raumati South Physical & registered 17 Sep 2003 - 11 Jun 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
20 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cook, Paul Donald
Individual
Broadbeach
Queensland
4218
17 Sep 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cook, Anice Kathleen
Individual
Broadbeach
Queensland
4218
17 Sep 2003 - current
Location
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