General information

Beach House Investments Limited

Type: NZ Limited Company (Ltd)
9429037473648
New Zealand Business Number
980851
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description

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 11 Nov 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
Contact info
64 0800 429999
Phone (Phone)
thebeachhouse@xtra.co.nz
Email
beachhousemotel.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
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
Location
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