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Beam Waikato (2007) Limited

Type: NZ Limited Company (Ltd)
9429033307954
NZBN
1956528
Company Number
Registered
Company Status
Current address
11 Hardley Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 19 Dec 2014

Beam Waikato (2007) Limited was incorporated on 21 Jun 2007 and issued a number of 9429033307954. This registered LTD company has been run by 1 director, named Timothy Paul Alexander Garnier - an active director whose contract started on 21 Jun 2007.
As stated in our database (updated on 18 Mar 2024), the company filed 1 address: 11 Hardley Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Up until 19 Dec 2014, Beam Waikato (2007) Limited had been using 37 Lake Road, Frankton, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Garnier, Timothy Paul Alexander (an individual) located at Hamilton.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Garnier, Teresa Lilian - located at Hamilton.

Addresses

Previous addresses

Address: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 07 Oct 2011 to 19 Dec 2014

Address: 60 Forest Lake Road, Forest Lake, Hamilton, 3200 New Zealand

Registered & physical address used from 04 Oct 2010 to 07 Oct 2011

Address: 60 Forest Lake Raod, Forest Lake, Hamilton New Zealand

Registered address used from 23 Sep 2008 to 04 Oct 2010

Address: 60 Forest Lake Road, Forest Lake, Hamilton New Zealand

Physical address used from 23 Sep 2008 to 04 Oct 2010

Address: C/-steve Shepherd, 56 Massey Street, Hamilton

Physical & registered address used from 21 Jun 2007 to 23 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Garnier, Timothy Paul Alexander Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Garnier, Teresa Lilian Hamilton

New Zealand
Directors

Timothy Paul Alexander Garnier - Director

Appointment date: 21 Jun 2007

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 09 Sep 2009

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