Beswick Place Limited was launched on 17 May 2016 and issued a number of 9429042357926. The removed LTD company has been managed by 2 directors: Charles Alexander Ballan-Rivette - an active director whose contract began on 17 May 2016,
Charles Ballan-Rivette - an active director whose contract began on 17 May 2016.
According to BizDb's database (last updated on 18 Jul 2024), the company registered 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical).
Until 26 Mar 2021, Beswick Place Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address.
BizDb found past names for the company: from 17 May 2016 to 26 May 2016 they were named 16 Beswick Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ballan-Rivette, Charles Alexander (a director) located at Orakei, Auckland postcode 1071. Beswick Place Limited is classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 26 Apr 2019 to 26 Mar 2021
Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 26 Apr 2019 to 25 Mar 2021
Address #3: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 02 Jul 2018 to 26 Apr 2019
Address #4: 10 Panapa Drive, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 17 May 2016 to 02 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Ballan-rivette, Charles Alexander |
Orakei Auckland 1071 New Zealand |
17 May 2016 - |
Charles Alexander Ballan-rivette - Director
Appointment date: 17 May 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Jan 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jan 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Jul 2020
Charles Ballan-rivette - Director
Appointment date: 17 May 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 17 May 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jun 2018
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