General information
Longbeach Holdings Limited
Type: NZ Limited Company (Ltd)9429040370064
New Zealand Business Number
137916
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
29404119
GST Number
Longbeach Holdings Limited (NZBN 9429040370064) was launched on 03 Nov 1976. 5 addresess are currently in use by the company: Po Box 22542 High Street, Christchurch, 8142 (type: postal, office). 10 A Chapmans Road, Woolston, Christchurch had been their registered address, until 20 Feb 2017. Longbeach Holdings Limited used other names, namely: Harris and Graham Limited from 03 Nov 1976 to 16 Aug 1983. 1750000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1049999 shares (60 per cent of shares), namely:
Warrimoo Promotions Limited (an entity) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Marlow, Bernard Giles (an individual) - located at Arrowtown, Queenstown. Moving on to the third group of shareholders, share allocation (87500 shares, 5%) belongs to 1 entity, namely:
Stevensons Investments Limited, located at Riccarton, Christchurch (an entity). The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Mary Muller Drive, Hillsborough, Christchurch, 8022 | Registered | 20 Feb 2017 |
| 11 Mary Muller Drive, Hillsborough, Christchurch, 8022 | Physical & service | 05 Apr 2017 |
| Po Box 22542 High Street, Christchurch, 8142 | Postal | 06 May 2019 |
| 11 Mary Muller Drive, Hillsborough, Christchurch, 8022 | Office & delivery | 06 May 2019 |
Contact info
64 940 2300
Phone (Phone)
enquiries@longbeach.co.nz
Email
accountspayable@longbeach.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.longbeach.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Giles Marlow
Arrowtown, Queenstown, 9371
Address used since 25 May 2015 |
Director | 16 Jun 1992 - current |
|
Craig Malcolm Mccallum
Papanui, Christchurch, 8052
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - current |
|
Brenden John Hall
Arrowtown, 9371
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Graham David Harris
Cashmere, Christchurch, 8022
Address used since 24 Jun 2010 |
Director | 16 Jun 1992 - 17 Dec 2020 |
|
Kenneth Allan Sparrow
Northwood, Christchurch, 8051
Address used since 26 Jul 2011 |
Director | 12 Sep 2005 - 17 Mar 2014 |
|
Barry Albert Edward Saunders
Brighton, Victoria 3186, Australia,
Address used since 14 Sep 1999 |
Director | 14 Sep 1999 - 12 Sep 2005 |
|
Liu Xiang
Beijing, Pr China,
Address used since 30 May 2002 |
Director | 30 May 2002 - 02 Apr 2004 |
|
Bao Zhu Gao
Ultimo, Nsw 2007, Australia,
Address used since 17 Dec 1997 |
Director | 17 Dec 1997 - 01 May 2002 |
|
Chiu Kong Wu
Christchurch,
Address used since 19 Jul 1997 |
Director | 19 Jul 1997 - 12 Dec 1997 |
|
Mei Yin Mai
Christchurch,
Address used since 19 Jul 1997 |
Director | 19 Jul 1997 - 12 Dec 1997 |
|
Liang Yao Guang
84 Kimberley T S T, Kowloon, Hong Kong,
Address used since 16 Jun 1992 |
Director | 16 Jun 1992 - 19 Jul 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Mary Muller Drive, Hillsborough, Christchurch, 8022 | Office & delivery | 06 May 2019 |
Principal place of activity
| 11 Mary Muller Drive , Hillsborough , Christchurch , 8022 |
| Previous address | Type | Period |
|---|---|---|
| 10 A Chapmans Road, Woolston, Christchurch | Registered | 23 Dec 2004 - 20 Feb 2017 |
| 10 A Chapmans Road, Woolston, Christchurch | Physical | 23 Dec 2004 - 05 Apr 2017 |
| C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 18 Jun 2003 - 23 Dec 2004 |
| Same As Registered Office Address | Physical | 12 Jun 2001 - 12 Jun 2001 |
| C/- Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000 | Physical | 12 Jun 2001 - 18 Jun 2003 |
| 192 Manchester Street, Christchurch | Physical | 10 Nov 1998 - 12 Jun 2001 |
| C/o Allott Reeves & Co, Civic House, 192 Manchester St, Christchurch | Registered | 10 Nov 1998 - 18 Jun 2003 |
Financial Data
Financial info
1750000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1049999
| Shareholder Name | Address | Period |
|---|---|---|
|
Warrimoo Promotions Limited Shareholder NZBN: 9429039072757 Entity (NZ Limited Company) |
Rd 1 Queenstown 9371 |
03 Nov 1976 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Marlow, Bernard Giles Individual |
Arrowtown Queenstown 9371 |
03 Nov 1976 - current |
Shares Allocation #3 Number of Shares: 87500
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevensons Investments Limited Shareholder NZBN: 9429045836626 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
21 Dec 2016 - current |
Shares Allocation #4 Number of Shares: 612500
| Shareholder Name | Address | Period |
|---|---|---|
|
Tokomaru Bay Limited Shareholder NZBN: 9429045008269 Entity (NZ Limited Company) |
Papanui Christchurch 8052 |
21 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Graham David Individual |
Christchurch |
03 Nov 1976 - 03 Jul 2017 |
|
Calmint Pty Limited Other |
16 Jun 2004 - 16 Jun 2004 | |
|
Null - Calmint Pty Limited Other |
16 Jun 2004 - 16 Jun 2004 | |
|
Speke Design Limited Shareholder NZBN: 9429039063625 Company Number: 521464 Entity |
03 Nov 1976 - 03 Jul 2017 | |
|
Speke Design Limited Shareholder NZBN: 9429039063625 Company Number: 521464 Entity |
03 Nov 1976 - 03 Jul 2017 |
Location
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