General information

Beat Merchants (2007) Limited

Type: NZ Limited Company (Ltd)
9429033493541
New Zealand Business Number
1927349
Company Number
Registered
Company Status

Beat Merchants (2007) Limited (issued an NZ business number of 9429033493541) was launched on 30 Mar 2007. 2 addresses are currently in use by the company: 14 Oranga Avenue, Onehunga, Auckland, 1061 (type: physical, registered). 116A Valley Road, Mount Eden, Auckland had been their registered address, up until 23 Oct 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Howson, Jason Paul (an individual) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Howson, Jason Paul (an individual) - located at Onehunga, Auckland. The Businesscheck data was updated on 17 Mar 2024.

Current address Type Used since
14 Oranga Avenue, Onehunga, Auckland, 1061 Physical & registered & service 23 Oct 2014
Contact info
64 21 813642
Phone (Phone)
beatmerchants@beatmerchants.co.nz
Email
beatmerchants.co.nz
Website
Directors
Name and Address Role Period
Jason Paul Howson
Onehunga, Auckland, 1061
Address used since 15 Oct 2014
Director 30 Mar 2007 - current
Matthew Garde Shepheard
Pt Chevalier, Auckland, 1022
Address used since 24 Sep 2011
Director 30 Mar 2007 - 27 Nov 2011
Addresses
Principal place of activity
14 Oranga Avenue , Onehunga , Auckland , 1061
Previous address Type Period
116a Valley Road, Mount Eden, Auckland, 1024 Registered & physical 28 Aug 2014 - 23 Oct 2014
Office 3, Level 1, 377 New North Road, Kingsland, Auckland, 1021 Physical & registered 18 Oct 2012 - 28 Aug 2014
555 Gt North Rd, Grey Lynn, Auckland, 1021 Physical & registered 03 Oct 2011 - 18 Oct 2012
31 Victoria Street East, Auckland Registered & physical 30 Mar 2007 - 03 Oct 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Dec 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Howson, Jason Paul
Individual
Onehunga
Auckland
1061
30 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Howson, Jason Paul
Individual
Onehunga
Auckland
1061
30 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Shepheard, Matthew Garde
Individual
Pt Chevalier
Auckland
1022
14 Apr 2009 - 20 Aug 2014
Location
Companies nearby
Crayonbox Creative Limited
8 Oranga Avenue
Wscg Company Limited
61 Paihia Road
Onealpha Limited
61 Paihia Road
Happy Fish Limited
17 Oranga Avenue
Greenkeepers Limited
22a Oranga Avenue
Dura Steel Limited
9b Oranga Avenue