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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Fish, Alan Shepherd |
Rd 2 Kawakawa 0282 New Zealand |
28 Mar 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Beech, Helen |
Rd 2 Kawakawa 0282 New Zealand |
28 Mar 2008 - |
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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