General information

Beach Holdings NZ Limited

Type: NZ Limited Company (Ltd)
9429034733974
New Zealand Business Number
1640604
Company Number
Registered
Company Status

Beach Holdings Nz Limited (issued a business number of 9429034733974) was incorporated on 27 May 2005. 2 addresses are currently in use by the company: 16A Canon Street, Timaru, Timaru, 7910 (type: physical, registered). 16A Canon Street, Timaru had been their registered address, until 21 Oct 2016. 3000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (33.33% of shares), namely:
Hill, Rhys (an individual) located at Timaru. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (1000 shares); it includes
Mcintyre, Shane Grant (an individual) - located at Highfield, Timaru. The third group of shareholders, share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Brown, Karl, located at Timaru, Timaru (an individual). Our database was last updated on 06 May 2025.

Current address Type Used since
16a Canon Street, Timaru, Timaru, 7910 Physical & registered & service 21 Oct 2016
Directors
Name and Address Role Period
Rhys Hill
Kensington, Timaru, 7910
Address used since 24 Nov 2009
Director 27 May 2005 - current
Shane Grant Mcintyre
Highfield, Timaru, 7910
Address used since 15 Nov 2018
Rd 1, Timaru, 7971
Address used since 12 Nov 2007
Director 27 May 2005 - current
Karl Brown
Timaru, Timaru, 7910
Address used since 22 Aug 2018
Rd 2, Timaru, 7972
Address used since 24 Nov 2009
Director 31 Jul 2008 - current
Craig Jonathon Howden Jackson
Kingsdown, Rd 1, Timaru,
Address used since 27 May 2005
Director 27 May 2005 - 31 Jul 2008
Addresses
Previous address Type Period
16a Canon Street, Timaru, 7910 Registered & physical 27 May 2005 - 21 Oct 2016
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
21 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Hill, Rhys
Individual
Timaru
27 May 2005 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Mcintyre, Shane Grant
Individual
Highfield
Timaru
7910
27 May 2005 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Brown, Karl
Individual
Timaru
Timaru
7910
21 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Craig Jonathon Howden
Individual
Kingsdown
Rd 1, Timaru
27 May 2005 - 27 Jun 2010
Location
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