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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Garnier, Timothy Paul Alexander |
Hamilton New Zealand |
21 Jun 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Garnier, Teresa Lilian |
Hamilton New Zealand |
21 Jun 2007 - |
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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