Beech Construction (Nz) Limited, a registered company, was incorporated on 11 May 2010. 9429031549264 is the NZBN it was issued. The company has been run by 2 directors: Andrew Ronald Lepine - an active director whose contract began on 11 May 2010,
Nicola Christine Lepine - an active director whose contract began on 11 May 2010.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Beech Construction (Nz) Limited had been using 329 Durham Street North, Christchurch as their physical address up to 18 Aug 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 329 Durham Street North, Christchurch, 8440 New Zealand
Physical & registered address used from 11 Aug 2015 to 18 Aug 2020
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 05 Aug 2013 to 11 Aug 2015
Address: Level 2, Ami House, 116 Riccarton Road, Christchurch, 8440 New Zealand
Registered & physical address used from 07 Sep 2011 to 05 Aug 2013
Address: 40 Mcfaddens Road, Saint Albans, Christchurch, 8052 New Zealand
Registered & physical address used from 06 Sep 2011 to 07 Sep 2011
Address: 41 Hamilton Avenue, Fendalton, Christchurch New Zealand
Registered & physical address used from 11 May 2010 to 06 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lepine, Andrew Ronald |
Fendalton Christchurch 8052 New Zealand |
11 May 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lepine, Nicola Christine |
Fendalton Christchurch 8052 New Zealand |
11 May 2010 - |
Andrew Ronald Lepine - Director
Appointment date: 11 May 2010
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 09 Jul 2021
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 28 Apr 2021
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 01 Aug 2015
Nicola Christine Lepine - Director
Appointment date: 11 May 2010
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 09 Jul 2021
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 28 Apr 2021
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 01 Aug 2015
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