Beachhead Nominees Limited was registered on 06 May 2015 and issued an NZ business number of 9429041743003. The registered LTD company has been run by 3 directors: James Morgan Johnston - an active director whose contract began on 06 May 2015,
Nick Mao Ran Li - an active director whose contract began on 20 Jul 2018,
Nick Li - an active director whose contract began on 20 Jul 2018.
According to BizDb's database (last updated on 08 May 2024), this company uses 1 address: 122 Park Hill Road, Birkenhead, Auckland, 0626 (category: physical, registered).
BizDb identified old names for this company: from 06 May 2015 to 20 Jul 2018 they were called Bergwerk Holdings Limited.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Li, Nick (an individual) located at Beach Haven, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Johnston, James Morgan - located at Birkenhead, Auckland. Beachhead Nominees Limited has been categorised as "Investment - financial assets" (business classification K624040).
Principal place of activity
122 Park Hill Road, Birkenhead, Auckland, 0626 New Zealand
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Li, Nick |
Beach Haven Auckland 0626 New Zealand |
20 Jul 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Johnston, James Morgan |
Birkenhead Auckland 0626 New Zealand |
06 May 2015 - |
James Morgan Johnston - Director
Appointment date: 06 May 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 06 May 2015
Nick Mao Ran Li - Director
Appointment date: 20 Jul 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 30 Jan 2024
Nick Li - Director
Appointment date: 20 Jul 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 20 Jul 2018
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