On The Beach Limited
Type: NZ Limited Company (Ltd)On The Beach Limited (New Zealand Business Number 9429037755867) was registered on 24 Sep 1998. 2 addresses are currently in use by the company: 2225 Christchurch Akaroa Road, Tai Tapu, 7672 (type: physical, registered). 25 Esplanade, Sumner, Christchurch had been their registered address, up to 27 Feb 2018. 600 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 300 shares (50% of shares), namely:
Van Der Spek, Winston Gerardus Antonius (an individual) located at Cass Bay, Lyttelton postcode 8082. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 300 shares); it includes
Van Der Spek, Josephine Frances (an individual) - located at Rd 2, Tai Tapu. "Coffee shops" (ANZSIC H451120) is the category the ABS issued to On The Beach Limited. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2225 Christchurch Akaroa Road, Tai Tapu, 7672 | Physical & registered & service | 27 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Winston Gerardus Antonius Van Der Spek
Cass Bay, Lyttelton, 8082
Address used since 19 Feb 2018
Cass Bay, Lyttelton, 8082
Address used since 06 Feb 2014 |
Director | 24 Sep 1998 - current |
|
Josephine Frances Van Der Spek
Rd 2, Tai Tapu, 7672
Address used since 01 Feb 2019
Lyttelton, Lyttelton, 8082
Address used since 14 Feb 2013 |
Director | 14 Feb 2013 - current |
|
Anthony Paul Steer
Governors Bay, Banks Peninsula,
Address used since 01 May 2008 |
Director | 24 Sep 1998 - 14 Feb 2013 |
|
John Egidius Van Opzeeland
Christchurch,
Address used since 24 Sep 1998 |
Director | 24 Sep 1998 - 03 May 2002 |
|
Chery Anne Van Opzeeland
Christchurch,
Address used since 24 Sep 1998 |
Director | 24 Sep 1998 - 03 May 2002 |
|
Romane Victoria Abell
Sumner, Christchurch,
Address used since 24 Sep 1998 |
Director | 24 Sep 1998 - 26 Apr 2002 |
| Previous address | Type | Period |
|---|---|---|
| 25 Esplanade, Sumner, Christchurch | Registered | 13 Apr 2000 - 27 Feb 2018 |
| 25 Esplanade, Sumner, Christchurch | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 25 Esplanade, Sumner, Christchurch | Physical | 25 Sep 1998 - 27 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Spek, Winston Gerardus Antonius Individual |
Cass Bay Lyttelton 8082 |
13 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Spek, Josephine Frances Individual |
Rd 2 Tai Tapu 7672 |
22 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bristol Metals (1997) Limited Shareholder NZBN: 9429038107689 Company Number: 852857 Entity |
21 Sep 2007 - 22 Feb 2013 | |
|
Bristol Metals (1997) Limited Shareholder NZBN: 9429038107689 Company Number: 852857 Entity |
21 Sep 2007 - 22 Feb 2013 | |
|
Steer, Anthony Paul Individual |
Christchurch |
13 Jan 2004 - 03 Mar 2006 |
 |
Nannies Of Canterbury Limited Gebbies Valley |
|
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|
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|
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