General information

Beacham European Limited

Type: NZ Limited Company (Ltd)
9429046015051
New Zealand Business Number
6254311
Company Number
Registered
Company Status

Beacham European Limited (issued an NZBN of 9429046015051) was launched on 16 Mar 2017. 2 addresses are in use by the company: 491 Great South Road, Penrose, Auckland, 1061 (type: physical, service). 551 Great South Road, Penrose, Auckland had been their physical address, until 24 Mar 2022. Beacham European Limited used more names, namely: Beacham European Limited from 15 Mar 2017 to 17 Oct 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Beacham, Gregory Marc (an individual) located at Longlands, Hastings postcode 4175. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Beacham, Alexander Gregory (a director) - located at Hastings. Next there is the next group of shareholders, share allocation (60 shares, 60%) belongs to 1 entity, namely:
Tan, Ling Shane, located at Flagstaff Hil, Adelaide (an individual). The Businesscheck data was last updated on 09 Apr 2024.

Current address Type Used since
1424 Maraekakaho Road, Longlands, Hastings, 4175 Registered 16 Mar 2017
491 Great South Road, Penrose, Auckland, 1061 Physical & service 24 Mar 2022
Directors
Name and Address Role Period
Alexander Gregory Beacham
Hastings, Hastings, 4122
Address used since 16 Mar 2017
Hastings, 4175
Address used since 13 May 2019
Director 16 Mar 2017 - current
Addresses
Previous address Type Period
551 Great South Road, Penrose, Auckland, 1061 Physical 20 Nov 2019 - 24 Mar 2022
1424 Maraekakaho Road, Longlands, Hastings, 4175 Physical 16 Mar 2017 - 20 Nov 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Beacham, Gregory Marc
Individual
Longlands
Hastings
4175
16 Mar 2017 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Beacham, Alexander Gregory
Director
Hastings
4175
16 Mar 2017 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Tan, Ling Shane
Individual
Flagstaff Hil
Adelaide
5159
16 Mar 2017 - current
Location
Companies nearby
Beacham Group Limited
1424 Maraekakaho Road
Beacham Special Vehicles Limited
1424 Maraekakaho Road
Beacham Holdings Limited
1424 Maraekakaho Road
Gbrm Limited
1424 Maraekakaho Road
Agb Logistics Limited
1424 Maraekakaho Road
Pataka Taiao Trust Board
1460 Maraekakaho Road