LONGBEACH HOLDINGS LIMITED
LONGBEACH HOLDINGS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040370064, and its current status with New Zealand Companies Office is active. The company was incorporated on 3 November 1976 and lists its registered address as Christchurch, New Zealand. 4 shareholders are on record for LONGBEACH HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 24 September 2026.
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Shareholders
4
Shareholders of LONGBEACH HOLDINGS LIMITED
Four shareholders are currently on record for LONGBEACH HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is WARRIMOO PROMOTIONS LIMITED, holding 60% — a majority holding — followed by TOKOMARU BAY LIMITED at 35%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WARRIMOO PROMOTIONS LIMITED | 60% | New Zealand Companies Office | |
| TOKOMARU BAY LIMITED | 35% | New Zealand Companies Office | |
| STEVENSONS INVESTMENTS LIMITED | 5% | New Zealand Companies Office | |
| Bernard Giles MARLOW | 0% | New Zealand Companies Office |
Officers
5
Directors and officers of LONGBEACH HOLDINGS LIMITED
No current officer appointment is recorded for LONGBEACH HOLDINGS LIMITED in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office. Management authority at LONGBEACH HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of LONGBEACH HOLDINGS LIMITED
LONGBEACH HOLDINGS LIMITED sits 2 levels below its ultimate parent, HENRY GILES AND COMPANY LIMITED, registered in New Zealand. 6 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above LONGBEACH HOLDINGS LIMITED is WARRIMOO PROMOTIONS LIMITED, holding 60% as filed in LONGBEACH HOLDINGS LIMITED's own shareholder record with New Zealand Companies Office. HENRY GILES AND COMPANY LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Longbeach Trading Shanghai Limited (China)
- LONGBEACH APPAREL NEW ZEALAND LIMITED (New Zealand)
- Longbeach Apparel GmbH (Germany)
- SWANNDRI HOLDINGS LIMITED (New Zealand)
- LONGBEACH APPAREL AUSTRALIA PTY LTD (Australia)
- SWANNDRI NEW ZEALAND LIMITED (New Zealand)
Data availability
Those 6 subsidiaries span New Zealand, China, Germany, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
HENRY GILES AND COMPANY LIMITED
New Zealand
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Frequently Asked Questions
Who owns LONGBEACH HOLDINGS LIMITED?
Four shareholders are currently on record for LONGBEACH HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is WARRIMOO PROMOTIONS LIMITED, holding 60% — a majority holding — followed by TOKOMARU BAY LIMITED at 35%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is LONGBEACH HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LONGBEACH HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LONGBEACH HOLDINGS LIMITED have on record?
4 shareholders are shown on record for LONGBEACH HOLDINGS LIMITED.
What is LONGBEACH HOLDINGS LIMITED's company registration number?
LONGBEACH HOLDINGS LIMITED's registration number is 9429040370064, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is LONGBEACH HOLDINGS LIMITED still an active company?
LONGBEACH HOLDINGS LIMITED's status on New Zealand Companies Office is listed as active.
When was LONGBEACH HOLDINGS LIMITED incorporated?
LONGBEACH HOLDINGS LIMITED was incorporated on 3 November 1976, according to New Zealand Companies Office.
What is LONGBEACH HOLDINGS LIMITED's registered address?
The registered address on file for LONGBEACH HOLDINGS LIMITED is Christchurch, New Zealand.
What legal structure is LONGBEACH HOLDINGS LIMITED registered as?
LONGBEACH HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of LONGBEACH HOLDINGS LIMITED?
No current officer appointment is recorded for LONGBEACH HOLDINGS LIMITED in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office. Management authority at LONGBEACH HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LONGBEACH HOLDINGS LIMITED have a parent company or subsidiaries?
LONGBEACH HOLDINGS LIMITED sits 2 levels below its ultimate parent, HENRY GILES AND COMPANY LIMITED, registered in New Zealand. 6 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 6 subsidiaries span New Zealand, China, Germany, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LONGBEACH HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to LONGBEACH HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LONGBEACH HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like LONGBEACH HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 24 September 2026.