General information

Beach House Wines Limited

Type: NZ Limited Company (Ltd)
9429032742619
New Zealand Business Number
2132687
Company Number
Registered
Company Status

Beach House Wines Limited (issued an NZBN of 9429032742619) was started on 13 Jun 2008. 2 addresses are in use by the company: 46 Selwyn Road, Havelock North, Havelock North, 4130 (type: physical, registered). 806 Karamu Road, Hastings, Hastings had been their registered address, up until 13 Apr 2022. 400 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (50 per cent of shares), namely:
Harrison, Jillian (an individual) located at Rd 5, Hastings postcode 4175. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (200 shares); it includes
Harrison, Christopher (an individual) - located at Rd 5, Hastings. The Businesscheck database was last updated on 12 May 2025.

Current address Type Used since
46 Selwyn Road, Havelock North, Havelock North, 4130 Physical & registered & service 13 Apr 2022
Directors
Name and Address Role Period
Christopher Harrison
Rd 5, Hastings, 4175
Address used since 26 Jul 2012
Director 13 Jun 2008 - current
Jillian Harrison
Rd 5, Hastings, 4175
Address used since 26 Jul 2012
Director 13 Jun 2008 - current
Addresses
Previous address Type Period
806 Karamu Road, Hastings, Hastings, 4122 Registered & physical 08 Aug 2014 - 13 Apr 2022
Forward Accounting Nz Limited, 4 Redwood Place, Te Awanga, Hawkes Bay Registered & physical 13 Jun 2008 - 08 Aug 2014
Financial Data
Financial info
400
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Harrison, Jillian
Individual
Rd 5
Hastings
4175
13 Jun 2008 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Harrison, Christopher
Individual
Rd 5
Hastings
4175
13 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Harrison, Ralph
Individual
Te Awanga
Hawkes Bay
13 Jun 2008 - 05 Mar 2012
Harrison, Philipa
Individual
Te Awanga
Hawkes Bay
13 Jun 2008 - 05 Mar 2012
Location
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