General information
Beauchamp Holdings Limited
Type: NZ Limited Company (Ltd)9429033639727
New Zealand Business Number
1904296
Company Number
Registered
Company Status
Beauchamp Holdings Limited (NZBN 9429033639727) was started on 02 Feb 2007. 5 addresess are in use by the company: Level 18, 125 The Terrace, Wellington, 6011 (type: postal, office). Level 7, 234 Wakefield Street, Wellington had been their physical address, up until 15 Jun 2018. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
O'brien, Christopher Michael Aldwyn (a director) located at Karori, Wellington postcode 6012. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 125 The Terrace, Wellington, 6011 | Registered & physical & service | 15 Jun 2018 |
| Level 18, 125 The Terrace, Wellington, 6011 | Postal & office & delivery | 28 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Michael Aldwyn O'brien
Karori, Wellington, 6012
Address used since 02 Feb 2007 |
Director | 02 Feb 2007 - current |
|
Chris O'brien
Karori, Wellington, 6012
Address used since 02 Feb 2007 |
Director | 02 Feb 2007 - current |
|
Maria Pippos
Karori, Wellington, 6012
Address used since 02 Feb 2007 |
Director | 02 Feb 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 234 Wakefield Street, Wellington | Physical & registered | 02 Feb 2007 - 15 Jun 2018 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Christopher Michael Aldwyn Director |
Karori Wellington 6012 |
19 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Chris Individual |
Karori Wellington |
02 Feb 2007 - 19 Jun 2020 |
Location
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