General information
Beachchair Investments Limited
Type: NZ Limited Company (Ltd)9429035804697
New Zealand Business Number
1382384
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
641249283
Australian Company Number
L671160 - Rental Of Residential Property
Industry classification codes with description
Beachchair Investments Limited (New Zealand Business Number 9429035804697) was registered on 01 Sep 2003. 6 addresess are currently in use by the company: 47 Marriott Road, Pakuranga, Manukau, 2010 (type: postal, office). 2/52 Meadway, Pakuranga, Auckland had been their physical address, up until 05 May 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Broadbeach Sunset Pty Ltd (an other) located at Darra, Qld postcode 4076. "Rental of residential property" (business classification L671160) is the classification the ABS issued Beachchair Investments Limited. The Businesscheck data was updated on 01 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 47 Marriott Road, Pakuranga, Manukau, 2010 | Registered & physical & service | 05 May 2011 |
| 47 Marriott Road, Pakuranga, Manukau, 2010 | Postal & office & delivery & invoice | 16 Apr 2019 |
Contact info
64 09 5767630
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shan Earle Hughes
Pakuranga, Manukau, 2010
Address used since 27 Apr 2011 |
Director | 01 Sep 2003 - current |
|
Shan Hughes
Pakuranga, Manukau, 2010
Address used since 27 Apr 2011 |
Director | 01 Sep 2003 - current |
|
Wayne Russell Hughes
Elanora Heights, Nsw, 2101
Address used since 12 Feb 2021 |
Director | 12 Feb 2021 - current |
|
Wayne Hughes
Elanora Heights, Sydney 2101, Australia,
Address used since 27 Apr 2011 |
Director | 25 Jul 2006 - 15 Nov 2015 |
Addresses
Principal place of activity
| 47 Marriott Road , Pakuranga , Manukau , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 2/52 Meadway, Pakuranga, Auckland | Physical & registered | 30 Mar 2004 - 05 May 2011 |
| 21 Mull Place, Mahia Park, Manurewa, Auckland | Physical & registered | 01 Sep 2003 - 30 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadbeach Sunset Pty Ltd Other (Other) |
Darra Qld 4076 |
05 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Wayne Russell Director |
Elanora Heights Nsw 2101 |
15 Apr 2021 - 05 May 2021 |
|
Hughes, Shan Individual |
Pakuranga Manukau 2010 |
01 Sep 2003 - 15 Apr 2021 |
Ultimate Holding Company
| Effective Date | 04 May 2021 |
| Name | Broadbeach Sunset Pty Ltd |
| Type | Australian Private Company |
| Country of origin | AU |
| Address |
67 Bellwood Street Darra 4076 |
Location
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