General information

Beachlife Holdings Limited

Type: NZ Limited Company (Ltd)
9429036810468
New Zealand Business Number
1155130
Company Number
Registered
Company Status

Beachlife Holdings Limited (NZBN 9429036810468) was incorporated on 16 Aug 2001. 2 addresses are in use by the company: 24 Leveson Street, Strathmore Park, Wellington, 6022 (type: registered, physical). Level 4, 92 Queens Drive, Lower Hutt, Wellington had been their physical address, up until 29 Nov 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Somers, Brian James (an individual) located at Strathmore Park, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 95% of all shares (exactly 95 shares); it includes
Curtis, Sarah Kathleen (an individual) - located at Strathmore Park, Wellington. Our data was updated on 25 May 2025.

Current address Type Used since
24 Leveson Street, Strathmore Park, Wellington, 6022 Registered & physical & service 29 Nov 2021
Directors
Name and Address Role Period
Sarah Kathleen Curtis
Strathmore Park, Wellington, 6022
Address used since 19 Nov 2021
Director 16 Aug 2001 - current
Brian James Somers
Strathmore Park, Wellington, 6022
Address used since 19 Nov 2021
Director 16 Aug 2001 - current
Gina Moran
Paraparaumu Beach, Paraparaumu, 5032
Address used since 02 Nov 2018
Director 02 Nov 2018 - current
Susan Mellsop
Seatoun, Wellington, 6022
Address used since 18 Dec 2015
Director 18 Dec 2015 - 02 Nov 2018
Addresses
Previous address Type Period
Level 4, 92 Queens Drive, Lower Hutt, Wellington, 6011 Physical & registered 18 Nov 2020 - 29 Nov 2021
Level 3, 120 Featherston Street, Wellington, 6011 Registered & physical 03 May 2017 - 18 Nov 2020
4th Floor, Mackay House, 92 Queens Drive, Lower Hutt, 5010 Registered & physical 17 Oct 2013 - 03 May 2017
Add Smart Limited, Level 1, 155 High Street, Lower Hutt, 5040 Physical & registered 25 Nov 2011 - 17 Oct 2013
Add Smart Limited, Level 1, 155 High Street, Lower Hutt, 5011 Physical & registered 08 Nov 2011 - 25 Nov 2011
Bean Smart Limited, Level 1, Avalon Tower, 45 Percy Cameron Street, Lower Hutt Registered & physical 16 Feb 2010 - 08 Nov 2011
Beardsley Chartered Accountants, 1st Floor, Avalon Towers, 45 Percy Cameron Street, Lower Hutt Registered & physical 09 Dec 2005 - 16 Feb 2010
Graeme Beardsley Chartered Accountant, 1st Floor 517 High Street, Lower Hutt Registered & physical 10 May 2002 - 09 Dec 2005
C/-finman Services (paraparaumu) Limited, Cnr Kapiti & Hurley Roads, Paraparaumu Beach Physical & registered 16 Aug 2001 - 10 May 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Somers, Brian James
Individual
Strathmore Park
Wellington
6022
16 Aug 2001 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Curtis, Sarah Kathleen
Individual
Strathmore Park
Wellington
6022
16 Aug 2001 - current
Location
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