General information
Beecom (nz) Limited
Type: NZ Limited Company (Ltd)9429041580790
New Zealand Business Number
5572886
Company Number
Registered
Company Status
Beecom (Nz) Limited (issued an NZ business identifier of 9429041580790) was incorporated on 03 Feb 2015. 2 addresses are in use by the company: 46 Cornish Point Road, Bannockburn, Cromwell, 9384 (type: registered, physical). Level 27, Lumley Centre, 88 Shortland Street, Auckland had been their physical address, until 10 Jul 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Beecom Incorporated (an other) located at Naka-Ku, Yokohama-Shi. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Cornish Point Road, Bannockburn, Cromwell, 9384 | Registered & physical & service | 10 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Isao Mita
Naka-ward, Yokohama Kanagawa Pref #231-0851,
Address used since 11 Jul 2016 |
Director | 03 Feb 2015 - current |
|
Gary William Crabbe
Rd 1, Queenstown, 9371
Address used since 27 Jun 2019 |
Director | 27 Jun 2019 - current |
|
Yasuhiro Mita
Yokohama, 231-0005
Address used since 26 Jun 2019 |
Director | 26 Jun 2019 - 11 Jul 2023 |
|
Hiroshi Kusu
Nevis, Cromwell, 9384
Address used since 12 Jul 2016 |
Director | 01 Jul 2015 - 27 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 27, Lumley Centre, 88 Shortland Street, Auckland, 1010 | Physical & registered | 03 Feb 2015 - 10 Jul 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beecom Incorporated Other (Other) |
Naka-ku Yokohama-shi |
03 Feb 2015 - current |
Ultimate Holding Company
| Effective Date | 10 Jul 2016 |
| Name | Mita Holdings Inc. |
| Type | Duly Incorporated Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
| Address |
1-1-1 Hagoromo-cho Naka-ku, Yokohama Kanagawa 2310047 |
Location
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Cairnmuir Olives Limited 119 Cornish Point Road |
|
Tp Buchanan Transport Limited 135 Bannockburn Road |
|
Bucks Labour Hire Limited 135 Bannockburn Road |
|
Remarkable Wines Limited 264 Cairnmuir Road |
|
M W And S J Elford Trustees Limited 247d Bannockburn Road |
|
Cairnmuir Water Race Society Incorporated C/o Bill Arthur |