Beauchamp Unit Holdings Limited, a registered company, was registered on 18 Jun 2013. 9429030175662 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been run by 1 director, named Samuel John Bridgewater - an active director whose contract started on 18 Jun 2013.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 5 addresses this company registered, specifically: 42 Fontenoy Street, Mount Albert, Auckland, 1025 (physical address),
42 Fontenoy Street, Mount Albert, Auckland, 1025 (service address),
42 Fontenoy Street, Mount Albert, Auckland, 1025 (registered address),
42 Fontenoy Street, Mount Albert, Auckland, 1025 (other address) among others.
Beauchamp Unit Holdings Limited had been using 3 Taupata Street, Mount Eden, Auckland as their physical address up to 19 Oct 2021.
A single entity controls all company shares (exactly 7 shares) - Bridgewater, Samuel John - located at 1025, Mount Albert, Auckland.
Other active addresses
Address #4: 42 Fontenoy Street, Mount Albert, Auckland, 1025 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 11 Oct 2021
Address #5: 42 Fontenoy Street, Mount Albert, Auckland, 1025 New Zealand
Physical & service & registered address used from 19 Oct 2021
Principal place of activity
71 Harbour View Road, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: 3 Taupata Street, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 24 Sep 2019 to 19 Oct 2021
Address #2: 71 Harbour View Road, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 13 Nov 2017 to 24 Sep 2019
Address #3: Flat 1, 2 Masons Avenue, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 10 Sep 2013 to 13 Nov 2017
Address #4: Flat 3e, 21 Hargreaves Street, Saint Marys Bay, Auckland, 1011 New Zealand
Registered & physical address used from 18 Jun 2013 to 10 Sep 2013
Basic Financial info
Total number of Shares: 7
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7 | |||
| Director | Bridgewater, Samuel John |
Mount Albert Auckland 1025 New Zealand |
18 Jun 2013 - |
Samuel John Bridgewater - Director
Appointment date: 18 Jun 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 11 Oct 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Aug 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 04 Nov 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Sep 2013
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