General information
North Beach Limited
Type: NZ Limited Company (Ltd)9429036553457
New Zealand Business Number
1200899
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description
North Beach Limited (issued an NZ business identifier of 9429036553457) was registered on 03 Apr 2002. 2 addresses are in use by the company: 52B Arrenway Drive, Rosedale, Auckland, 0632 (type: registered, physical). 188 Quay Street, Auckland Central, Auckland had been their physical address, until 08 Apr 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Dh Dee Trustees Limited (an entity) located at Albany, North Shore City postcode 0632. "Clothing retailing" (ANZSIC G425115) is the category the ABS issued to North Beach Limited. Businesscheck's data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 52b Arrenway Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 08 Apr 2020 |
Contact info
www.northbeach.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Anne Dee
Campbells Bay, Auckland, 0630
Address used since 15 Jul 2014 |
Director | 03 Apr 2002 - current |
|
Barry James Dee
Campbells Bay, Auckland, 0630
Address used since 15 Jul 2014 |
Director | 03 Apr 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 09 Mar 2018 - 08 Apr 2020 |
| Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 23 Mar 2017 - 09 Mar 2018 |
| Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered | 14 Apr 2016 - 23 Mar 2017 |
| Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical | 28 Nov 2014 - 23 Mar 2017 |
| Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered | 28 Nov 2014 - 14 Apr 2016 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 10 Nov 2011 - 28 Nov 2014 |
| C/ Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 07 Nov 2005 - 10 Nov 2011 |
| C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030 | Registered & physical | 22 Sep 2003 - 07 Nov 2005 |
| 97-101 Hobson Street, Auckland | Physical & registered | 03 Apr 2002 - 22 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Dh Dee Trustees Limited Shareholder NZBN: 9429046425850 Entity (NZ Limited Company) |
Albany North Shore City 0632 |
28 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dee, Barry James Individual |
C/-rsm Prince 17c Corinthian Drive, Albany, Auckland 0632 |
03 Apr 2002 - 15 Jul 2014 |
|
Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 Entity |
25 Jan 2006 - 11 May 2012 | |
|
Johnston, Richard Individual |
Shop 19 Albany Mega Centre Don Mckinnon Drive, Auckland |
02 Apr 2004 - 27 Jun 2010 |
|
Botany Trustees (2009) Limited Shareholder NZBN: 9429031720960 Company Number: 2380017 Entity |
11 May 2012 - 15 Jul 2014 | |
|
Dee, Carolyn Anne Individual |
C/-rsm Prince 17c Corinthian Drive, Albany, Auckland 0632 |
03 Apr 2002 - 15 Jul 2014 |
|
Dee, Carolyn Anne Individual |
C/-rsm Prince 17c Corinthian Drive, Albany, Auckland 0632 |
03 Apr 2002 - 15 Jul 2014 |
|
Dee, Barry James Individual |
Campbells Bay Auckland |
03 Apr 2002 - 15 Jul 2014 |
|
Dee, Barry James Individual |
C/-rsm Prince 17c Corinthian Drive, Albany, Auckland 0632 |
03 Apr 2002 - 15 Jul 2014 |
|
Dee, Barry James Individual |
C/-rsm Prince 17c Corinthian Drive, Albany, Auckland 0632 |
03 Apr 2002 - 15 Jul 2014 |
|
Dee, Carolyn Anne Individual |
Campbells Bay Auckland |
03 Apr 2002 - 15 Jul 2014 |
|
Botany Trustees (2009) Limited Shareholder NZBN: 9429031720960 Company Number: 2380017 Entity |
East Tamaki Auckland 2013 |
15 Jul 2014 - 28 Jun 2018 |
|
Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 Entity |
25 Jan 2006 - 11 May 2012 | |
|
Botany Trustees (2009) Limited Shareholder NZBN: 9429031720960 Company Number: 2380017 Entity |
11 May 2012 - 15 Jul 2014 | |
|
Dee, Carolyn Anne Individual |
Campbells Bay Auckland |
03 Apr 2002 - 15 Jul 2014 |
|
Dee, Carolyn Anne Individual |
Campbells Bay Auckland |
03 Apr 2002 - 15 Jul 2014 |
|
Dee, Carolyn Anne Individual |
C/-rsm Prince 17c Corinthian Drive, Albany, Auckland 0632 |
03 Apr 2002 - 15 Jul 2014 |
|
Dee, Barry James Individual |
C/-rsm Prince 17c Corinthian Drive, Albany, Auckland 0632 |
03 Apr 2002 - 15 Jul 2014 |
|
Dee, Barry James Individual |
Campbells Bay Auckland |
03 Apr 2002 - 15 Jul 2014 |
|
Botany Trustees (2009) Limited Shareholder NZBN: 9429031720960 Company Number: 2380017 Entity |
East Tamaki Auckland 2013 |
15 Jul 2014 - 28 Jun 2018 |
Location
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