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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Beacham, Gregory Marc Individual |
Longlands Hastings 4175 |
16 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Beacham, Alexander Gregory Director |
Hastings 4175 |
16 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Tan, Ling Shane Individual |
Flagstaff Hil Adelaide 5159 |
16 Mar 2017 - current |
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 |