Beckenham Trustee (2012) Limited, a registered company, was registered on 02 Nov 2012. 9429030453944 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. The company has been managed by 2 directors: Andrew Perry Bathgate - an active director whose contract began on 02 Nov 2012,
Nicole Marie Simpson - an inactive director whose contract began on 02 Nov 2012 and was terminated on 30 Jul 2014.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Bramwell Place, Epsom, Auckland, 1023 (category: registered, physical).
Beckenham Trustee (2012) Limited had been using 46 Raurenga Avenue, Royal Oak, Auckland as their registered address up until 12 Oct 2022.
More names used by this company, as we found at BizDb, included: from 02 Nov 2012 to 10 Sep 2015 they were called Beckenham Trustees (2012) Limited.
A single entity controls all company shares (exactly 2 shares) - Bathgate, Andrew Perry - located at 1023, Epsom, Auckland.
Previous addresses
Address: 46 Raurenga Avenue, Royal Oak, Auckland, 1023 New Zealand
Registered & physical address used from 18 Oct 2013 to 12 Oct 2022
Address: 30a Beckenham Avenue, Royal Oak, Auckland, 1023 New Zealand
Registered & physical address used from 02 Nov 2012 to 18 Oct 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Bathgate, Andrew Perry |
Epsom Auckland 1023 New Zealand |
02 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Nicole Marie |
Royal Oak Auckland 1023 New Zealand |
02 Nov 2012 - 01 Aug 2014 |
Andrew Perry Bathgate - Director
Appointment date: 02 Nov 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Oct 2022
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 10 Oct 2013
Nicole Marie Simpson - Director (Inactive)
Appointment date: 02 Nov 2012
Termination date: 30 Jul 2014
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 10 Oct 2013
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