Beach House Investments Limited
Type: NZ Limited Company (Ltd)Beach House Investments Limited (issued a New Zealand Business Number of 9429037473648) was launched on 30 Sep 1999. 3 addresses are currently in use by the company: 224 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (type: delivery, physical). 181 Devonport Road, Tauranga had been their physical address, up to 10 Nov 2015. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Furniss, Mark Ian (an individual) located at Rd 7, Te Puke postcode 3187,
Furniss, Bronwyn Kaye (an individual) located at Rd 7, Te Puke postcode 3187. "Motel operation" (business classification H440045) is the category the ABS issued to Beach House Investments Limited. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 181 Devonport Road, Tauranga, 3110 | Service & physical & registered | 10 Nov 2015 |
| 224 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 | Delivery | 26 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Ian Furniss
Rd 7, Te Puke, 3187
Address used since 01 Nov 2013 |
Director | 30 Sep 1999 - current |
|
Warren Furniss
Grand Pacific, Maunganui Road, Mt Maunganui,
Address used since 30 Sep 1999 |
Director | 30 Sep 1999 - 21 Nov 2002 |
| Previous address | Type | Period |
|---|---|---|
| 181 Devonport Road, Tauranga, 3110 | Physical & registered | 15 Nov 2011 - 10 Nov 2015 |
| C/-burmister & Co Limited, 181 Devonport Road, Tauranga | Physical & registered | 02 Nov 2007 - 15 Nov 2011 |
| C/-burmister & Co Limited, Amp Building, 181 Devonport Road, Tauranga | Registered & physical | 29 Nov 2006 - 02 Nov 2007 |
| C/- Willoughby Hawkins, 324 Victoria Street, Hamilton | Registered & physical | 08 Aug 2003 - 29 Nov 2006 |
| Perry House, 360 Tristram Street, Hamilton | Registered | 12 Apr 2000 - 08 Aug 2003 |
| Perry House, 360 Tristram Street, Hamilton | Physical | 01 Oct 1999 - 08 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furniss, Mark Ian Individual |
Rd 7 Te Puke 3187 |
30 Sep 1999 - current |
|
Furniss, Bronwyn Kaye Individual |
Rd 7 Te Puke 3187 |
30 Sep 1999 - current |
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