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Nathan Carroll
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Beach Bum Group · 11 entities · 3 jurisdictions
Overdue
3
Past due date
Due This Week
5
Needs attention
Awaiting Signature
4
Documents pending
Group Health
67/100
11 entities · 3 jurisdictions
What Needs Attention
Solvency declaration overdue
Beach Bum Holdings · Due 15 Apr
Overdue
Written resolution pending
Beach Bum Australia · 2 of 3 signed
1 left
Trading name renewal expiring
Beach Bum NZ · Due 30 Mar 2026
4 days
Board minutes unsigned
Private Credit Fund I · 5 days ago
Pending
Recent Activity
Sarah Chen appointed as Director
Beach Bum Holdings · 2 hours ago
Registered address updated
Beach Bum NZ · Yesterday
Compliance scan — 16 issues found
Beach Bum Developments · 2 days ago
100 shares issued to James Mitchell
Beach Bum Australia · 3 days ago
Compliance
Group compliance health, screening, renewals, and licences across your entities.
Overview
Issues
Obligations 59
AML
Renewals
Licences
Calendar
History
Group Health ScoreNeeds Attention
60/ 100
11 entities · 59 active obligations · 104 open issues
Live
Open Issues
104
Across 6 categories
Overdue
0
Nothing overdue
Due This Week
0
Clear week ahead
Resolved This Month
0
Completed items
Compliance CategoriesView all issues →
17 issues
Officers & Appointments
17
open issues
7 entities affectedView →
14 issues
Identity & Screening
14
open issues
7 entities affectedView →
12 issues
Ownership & UBO
12
open issues
11 entities affectedView →
7 issues
Governing Documents
7
open issues
7 entities affectedView →
52 issues
Registers & Records
52
open issues
11 entities affectedView →
2 issues
Annual Compliance
2
open issues
2 entities affectedView →
All clear
Renewals & Licences
0
no issues
All entities compliant
All clear
Closure & Exit
0
no issues
All entities compliant
Beach Bum Group Holdings Pty Ltd ✓ Active Parent Entity
ACN 682 900 661 ABN 91682900661 TYPE Pty Ltd JUR Australia · QLD
83
Compliant
Overview
Officers 3
Shareholders 2
Governance
Filings
Compliance 9
Licences
Documents
Finance
ASIC Details
ACN682 900 661
ABN91682900661
StatusRegistered
ClassPty Ltd
Reg. date06 Dec 2024
FY End30 June
Addresses
Registered Office
14B Dinjirra Ct
Tugun QLD 4224
Principal Place of Business
14B Dinjirra Ct
Tugun QLD 4224
Compliance
Officers & Appointments90
Identity & Screening85
Ownership & UBO75
Governing Documents97
Registers & Records57
Annual Compliance100
Structure Charts
Beach Bum Group · 11 entities · AU · NZ · GB
Parent
Subsidiary
Trust
Foreign
100% 100% 100% 100% 100% 100% PARENT · PTY LTD · AU Beach Bum Group Holdings ACN 682 900 661 Active PTY LTD · AU Beach Bum Australia 2 officers Active PTY LTD · AU BB Developments via BB Australia PTY LTD · AU Beach Bum Loans 2 officers Active UNIT TRUST · AU Beach Bum Investments 1 trustee Active LIMITED · NZ Beach Bum NZ Ltd 2 officers Active PRIVATE LTD · GB Beach Bum Group UK Ltd 1 officer Active
4 × AU Companies·1 × AU Trust·1 × NZ Company·1 × GB Company 7 of 11 entities shown
Governance
Decisions, meetings, and resolutions across the group.
Overview
Meetings
Resolutions
Actions 1
Filings
Documents
Conflicts 1
Calendar
History
Pending Resolutions
0
Awaiting approval
Unsigned Minutes
0
Awaiting chair signature
Upcoming Meetings
1
Next 30 days
Resolutions This Quarter
0
Passed Q2 2026
Active Conflicts
1
Requires disclosure
Needs Attention
1 active conflict of interest
Across 1 entity
Disclosure
Coming Up — Next 30 Days
APR8
Q3 Board Meeting
Beach Bum Group Holdings Pty Ltd
Board Meeting
Beneficial Ownership
Who ultimately owns and controls each entity in the group.
Beneficial Owners 2
Ownership Roll-Up 11
Declarations
History
Min. ownership
25% 2 persons shown
≥5% ≥10% ≥25% ≥50%
Ownership StructureOwnership %
🏢Beach Bum Group Holdings Pty LtdPty LtdAU
🏢Beach Bum Australia Pty LtdAU100%
🏛Beach Bum InvestmentsTrustAU100%
🏢Beach Bum DevelopmentsAU100%
NKNathan Keoni CarrollUBO50%
HLHannah Lian SmithUBO50%
🏢Beach Bum Group UK LtdGB100%
🏢Beach Bum New Zealand LtdNZ100%
Ownership sums to 100% · All UBOs above 25% threshold identified
Officers
All directors, secretaries, and officeholders across the group.
Total Officers
5
Across 11 entities
Consents on File
2
40% complete
Consent Missing
3
Requires action
KYC Pending
4
Identity unverified
All Officers
Directors 4
Secretaries 1
Trustees
Compliance
History
OfficerEntitiesRoleConsentKYCStatus
NC
Nathan CarrollHoldings, Australia, NZ, UKDirectorMissingPendingActive
HL
Hannah SmithHoldings, AustraliaDirectorOn FileVerifiedActive
JW
John TompshonHoldings, NZDirectorOn FileVerifiedActive
SC
Sarah ChenHoldingsDirectorPendingPendingPending
JM
James MitchellHoldings, AustraliaSecretaryMissingPendingActive
Shareholders
Share register and ownership across the group.
Total Shareholders
9
Across 11 entities
KYC Verified
6
67% complete
KYC Pending
3
Requires action
Entity Types
4
Individual · Company · Trust · SMSF
Beach Bum Holdings
Beach Bum Australia
BB Investments
Beach Bum NZ
Beach Bum Group Holdings Pty Ltd — Share Register
NC
Nathan Keoni Carroll
Individual · TFN Provided · KYC Verified
Ordinary shares600,000
60%
HL
Hannah Lian Smith
Individual · TFN Provided · KYC Verified
Ordinary shares300,000
30%
JM
James Mitchell
Individual · TFN Pending · KYC Pending
Ordinary shares100,000
10%
Reports
Generate, schedule, and export governance reports.
Saved Reports
1
1 custom · 0 scheduled
Scheduled
0
Active deliveries
Generated This Month
0
Excel · PDF · CSV
Entities Covered
11
Across all groups
Report Templates
Entity Register Export
Complete register of all entities with officers, shareholders, and key details.
↓ Export XLSX
Governance Minutes Pack
All board meeting minutes, resolutions, and action items for a period.
↓ Generate PDF
Obligations & Renewals
Upcoming obligations, renewal expiry dates, and overdue items across the group.
↓ Export XLSX
Rebecca
Online · AI Governance Agent