General information

Beach Holidays Limited

Type: NZ Limited Company (Ltd)
9429045843068
New Zealand Business Number
6179292
Company Number
Registered
Company Status

Beach Holidays Limited (issued an NZBN of 9429045843068) was started on 24 Nov 2016. 2 addresses are currently in use by the company: 36 Pukatea Street, Eastbourne, Lower Hutt, 5013 (type: physical, registered). Level 3, 21-29 Broderick Road, Johnsonville, Wellington had been their registered address, up until 09 Sep 2019. Beach Holidays Limited used other names, namely: Beachholiday Limited from 23 Nov 2016 to 24 Nov 2016. 120 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 60 shares (50% of shares), namely:
Heppleston, Dreenagh Myra (an individual) located at Eastbourne, Lower Hutt postcode 5013,
Heppleston, Kevin Stuart (a director) located at Eastbourne, Lower Hutt postcode 5013,
Heppleston, Dreenagh Myra (a director) located at Eastbourne, Lower Hutt postcode 5013. Businesscheck's database was updated on 26 May 2025.

Current address Type Used since
36 Pukatea Street, Eastbourne, Lower Hutt, 5013 Physical & registered & service 09 Sep 2019
Directors
Name and Address Role Period
Kevin Stuart Heppleston
Eastbourne, Lower Hutt, 5013
Address used since 24 Nov 2016
Director 24 Nov 2016 - current
Dreenagh Myra Heppleston
Eastbourne, Lower Hutt, 5013
Address used since 24 Nov 2016
Director 24 Nov 2016 - current
Addresses
Previous address Type Period
Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6440 Registered & physical 24 Nov 2016 - 09 Sep 2019
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
23 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
Shareholder Name Address Period
Heppleston, Dreenagh Myra
Individual
Eastbourne
Lower Hutt
5013
24 Nov 2016 - current
Heppleston, Kevin Stuart
Director
Eastbourne
Lower Hutt
5013
24 Nov 2016 - current
Heppleston, Dreenagh Myra
Director
Eastbourne
Lower Hutt
5013
24 Nov 2016 - current
Heppleston, Kevin Stuart
Individual
Eastbourne
Lower Hutt
5013
24 Nov 2016 - current
Location
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