Beacock Jones Investments Limited, a registered company, was incorporated on 12 Nov 2014. 9429041493137 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been managed by 4 directors: Lesley Beacock - an active director whose contract started on 12 Nov 2014,
Nicholas Beacock - an active director whose contract started on 12 Nov 2014,
Robert Hamish Jones - an active director whose contract started on 12 Nov 2014,
Jennifer Anne Jones - an active director whose contract started on 12 Nov 2014.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 78 Rokino Road, Hilltop, Taupo, 3330 (types include: postal, delivery).
A total of 100 shares are issued to 8 shareholders (6 groups). The first group is comprised of 48 shares (48%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (48 shares 48%) made up of 2 entities.
Other active addresses
Address #4: 235 Taharepa Road, Tauhara, Taupo, 3330 New Zealand
Delivery address used from 13 May 2020
Address #5: 78 Rokino Road, Hilltop, Taupo, 3330 New Zealand
Postal & delivery address used from 03 May 2023
Principal place of activity
19 Victoria Street, Cambridge, Cambridge, 3434 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Director | Jones, Robert Hamish |
Hilltop Taupo 3330 New Zealand |
12 Nov 2014 - |
Director | Jones, Jennifer Anne |
Hilltop Taupo 3330 New Zealand |
12 Nov 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Jones, Jennifer Anne |
Hilltop Taupo 3330 New Zealand |
12 Nov 2014 - |
Shares Allocation #3 Number of Shares: 48 | |||
Director | Beacock, Nicholas |
Rd 4 Taupo 3384 New Zealand |
12 Nov 2014 - |
Director | Beacock, Lesley |
Rd 4 Taupo 3384 New Zealand |
12 Nov 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Beacock, Lesley |
Rd 4 Taupo 3384 New Zealand |
12 Nov 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Beacock, Nicholas |
Rd 4 Taupo 3384 New Zealand |
12 Nov 2014 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Jones, Robert Hamish |
Hilltop Taupo 3330 New Zealand |
12 Nov 2014 - |
Lesley Beacock - Director
Appointment date: 12 Nov 2014
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 17 May 2017
Nicholas Beacock - Director
Appointment date: 12 Nov 2014
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 17 May 2017
Robert Hamish Jones - Director
Appointment date: 12 Nov 2014
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 24 Apr 2020
Address: Taupo, Taupo, 3330 New Zealand
Address used since 30 May 2018
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 13 May 2016
Jennifer Anne Jones - Director
Appointment date: 12 Nov 2014
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 24 Apr 2020
Address: Taupo, Taupo, 3330 New Zealand
Address used since 30 May 2018
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 13 May 2016
Benn Road Limited
19 Victoria Street
Robinsons Nursery Limited
19 Victoria Street
Nu-age Plaster Limited
19 Victoria Street
Red Circle Wholesale Limited
19 Victoria Street
Waikato Shrink Wrap Limited
19 Victoria Street
Rone Enterprises Limited
19 Victoria Street
Automotive Investments Limited
19 Victoria Street
Clement Properties 2016 Limited
19 Victoria Street
Imlm Properties Limited
19 Victoria Street
Jamark Investment Company Limited
19 Victoria Street
Nmb Limited
19 Victoria Street
Rakaia Investments Limited
19 Victoria Street