General information
Beach House Films Limited
Type: NZ Limited Company (Ltd)9429037024918
New Zealand Business Number
1112737
Company Number
Registered
Company Status
Beach House Films Limited (issued an NZ business number of 9429037024918) was launched on 01 Feb 2001. 4 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Tomaszewski, Tiare Halina (an individual) located at 28 Bennett Street, Cremorne Nsw 2090, Australia. Our database was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Aug 2014 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tiare Halina Tomaszewski
28 Bennett Street, Cremorne Nsw 2090,
Address used since 05 Jul 2004
Cremorne, Nsw, 2090
Address used since 01 Jan 1970
Cremorne, Nsw, 2090
Address used since 01 Jan 1970 |
Director | 01 Feb 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 02 Sep 2019 - 19 Sep 2019 |
| Floor 1, 103 Car, 203 Queen Street, Auckland, 1010 | Registered & physical | 01 Apr 2019 - 02 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 25 Aug 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 01 Aug 2013 - 25 Aug 2014 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 18 Jul 2011 - 01 Aug 2013 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 07 Oct 2005 - 18 Jul 2011 |
| Level 6, 369 Queen Street, Auckland | Physical & registered | 11 Jun 2002 - 07 Oct 2005 |
| C/- Kpmg Legal, 22 Fanshawe Street, Auckland | Physical & registered | 01 Feb 2001 - 11 Jun 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomaszewski, Tiare Halina Individual |
28 Bennett Street Cremorne Nsw 2090, Australia |
01 Feb 2001 - current |
Location
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