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Beechworks 2014 Limited

Type: NZ Limited Company (Ltd)
9429032829006
NZBN
2112454
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692420
Industry classification code
Commercial Art Service
Industry classification description
Current address
141 Pakaru Road
Rd 2
Kawakawa 0282
New Zealand
Physical & registered & service address used since 13 May 2016
141 Pakaru Road
Rd 2
Kawakawa 0282
New Zealand
Postal & office & delivery address used since 05 May 2019

Beechworks 2014 Limited was started on 28 Mar 2008 and issued a number of 9429032829006. The registered LTD company has been supervised by 2 directors: Helen Beech - an active director whose contract started on 13 Aug 2014,
Alan Shepherd Fish - an inactive director whose contract started on 28 Mar 2008 and was terminated on 14 Aug 2014.
According to our database (last updated on 12 Apr 2024), this company registered 1 address: 141 Pakaru Road, Rd 2, Kawakawa, 0282 (types include: postal, office).
Up to 13 May 2016, Beechworks 2014 Limited had been using 141 Pakaru Road, Rd 2, Kawakawa as their physical address.
BizDb identified former names for this company: from 28 Mar 2008 to 13 Aug 2014 they were named Accento Music Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Fish, Alan Shepherd (an individual) located at Rd 2, Kawakawa postcode 0282.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Beech, Helen - located at Rd 2, Kawakawa. Beechworks 2014 Limited is classified as "Commercial art service" (business classification M692420).

Addresses

Principal place of activity

28 Puhoi Road, Rd 1, Silverdale, 0994 New Zealand


Previous addresses

Address #1: 141 Pakaru Road, Rd 2, Kawakawa, 0282 New Zealand

Physical & registered address used from 03 May 2016 to 13 May 2016

Address #2: 28 Puhoi Road, Puhoi, 0951 New Zealand

Physical & registered address used from 05 May 2011 to 03 May 2016

Address #3: 1126 Kaipara Coast Highway, Rd3, Kaukapakapa, Helensville New Zealand

Registered & physical address used from 28 Mar 2008 to 05 May 2011

Contact info
64 021 620121
05 May 2019 Phone
beechworks@gmail.com
05 May 2019 nzbn-reserved-invoice-email-address-purpose
helenbeech.com
15 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 14 Jun 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Fish, Alan Shepherd Rd 2
Kawakawa
0282
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Beech, Helen Rd 2
Kawakawa
0282
New Zealand
Directors

Helen Beech - Director

Appointment date: 13 Aug 2014

Address: Rd 2, Kawakawa, 0282 New Zealand

Address used since 22 Apr 2016


Alan Shepherd Fish - Director (Inactive)

Appointment date: 28 Mar 2008

Termination date: 14 Aug 2014

Address: Rd1, Puhoi, 0994 New Zealand

Address used since 30 Apr 2014

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