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Beat Merchants (2007) Limited

Type: NZ Limited Company (Ltd)
9429033493541
NZBN
1927349
Company Number
Registered
Company Status
Current address
14 Oranga Avenue
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 23 Oct 2014

Beat Merchants (2007) Limited, a registered company, was incorporated on 30 Mar 2007. 9429033493541 is the business number it was issued. This company has been supervised by 2 directors: Jason Paul Howson - an active director whose contract began on 30 Mar 2007,
Matthew Garde Shepheard - an inactive director whose contract began on 30 Mar 2007 and was terminated on 27 Nov 2011.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 14 Oranga Avenue, Onehunga, Auckland, 1061 (category: physical, registered).
Beat Merchants (2007) Limited had been using 116A Valley Road, Mount Eden, Auckland as their registered address until 23 Oct 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

14 Oranga Avenue, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address: 116a Valley Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 28 Aug 2014 to 23 Oct 2014

Address: Office 3, Level 1, 377 New North Road, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 18 Oct 2012 to 28 Aug 2014

Address: 555 Gt North Rd, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 03 Oct 2011 to 18 Oct 2012

Address: 31 Victoria Street East, Auckland New Zealand

Registered & physical address used from 30 Mar 2007 to 03 Oct 2011

Contact info
64 21 813642
Phone
beatmerchants@beatmerchants.co.nz
Email
beatmerchants.co.nz
17 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Dec 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Howson, Jason Paul Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Howson, Jason Paul Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shepheard, Matthew Garde Pt Chevalier
Auckland
1022
New Zealand
Directors

Jason Paul Howson - Director

Appointment date: 30 Mar 2007

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 15 Oct 2014


Matthew Garde Shepheard - Director (Inactive)

Appointment date: 30 Mar 2007

Termination date: 27 Nov 2011

Address: Pt Chevalier, Auckland, 1022 New Zealand

Address used since 24 Sep 2011

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