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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Howson, Jason Paul |
Onehunga Auckland 1061 New Zealand |
30 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Howson, Jason Paul |
Onehunga Auckland 1061 New Zealand |
30 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shepheard, Matthew Garde |
Pt Chevalier Auckland 1022 New Zealand |
14 Apr 2009 - 20 Aug 2014 |
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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