General information

Mainbeam Limited

Type: NZ Limited Company (Ltd)
9429035700159
New Zealand Business Number
1429464
Company Number
Registered
Company Status

Mainbeam Limited (New Zealand Business Number 9429035700159) was incorporated on 24 Oct 2003. 1 address is currently in use by the company: 44 French Street, Lansdowne, Masterton, 5810 (type: registered, physical). C/-Simple Accounting Services Limited, 103 Johnsonville Road, Johnsonville, Wellington 6037 had been their physical address, up until 30 Jun 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Philip Cowley (an individual) located at Rd 4, Masterton postcode 5884. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Annette Beattie (an individual) - located at Rd 4, Masterton. The Businesscheck data was last updated on 16 Nov 2020.

Current address Type Used since
44 French Street, Lansdowne, Masterton, 5810 Registered & physical 30 Jun 2014
Contact info
64 06 3727511
Phone (Phone)
Phil@mainbeam.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Philip John Cowley
Rd 4, Masterton, 5884
Address used since 22 Jun 2014
Director 24 Oct 2003 - current
Annette Graham Beattie
Rd 4, Masterton, 5884
Address used since 22 Jun 2014
Director 24 Oct 2003 - current
Addresses
Principal place of activity
44 French Street , Lansdowne , Masterton , 5810
Previous address Type Period
C/-simple Accounting Services Limited, 103 Johnsonville Road, Johnsonville, Wellington 6037 Physical & registered 19 Mar 2009 - 30 Jun 2014
C-/ Simple Accounting Services Limited, 4 Broderick Road, Johnsonville, Wellington 6037 Registered 20 Mar 2008 - 19 Mar 2009
C-/ Simple Accounting Services Limited, 4 Brodercik Road, Johnsonville, Wellington 6037 Physical 20 Mar 2008 - 19 Mar 2009
2-64 Kenmore Street, Newlands, Wellington Physical & registered 06 Jun 2007 - 20 Mar 2008
C/-aaron Humphrey, Unit 1 Boulcott Village, 721 High Street, Lower Hutt, Wellington Physical & registered 09 May 2006 - 06 Jun 2007
Aaron Humphrey, Accountant, Unit 9, Boulcott Village, 721 High Street, Lower Hutt Registered & physical 17 May 2004 - 09 May 2006
Aaron Humphrey, Accountant, Unit 1, Boulcott Village, 721 High Street, Lower Hutt Physical & registered 24 Oct 2003 - 17 May 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Philip John Cowley
Individual
Rd 4
Masterton
5884
24 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Annette Graham Beattie
Individual
Rd 4
Masterton
5884
24 Oct 2003 - current
Location
Companies nearby