Beacham Group Limited, a registered company, was incorporated on 18 Dec 2006. 9429033721088 is the NZ business number it was issued. This company has been managed by 2 directors: Gregory Marc Beacham - an active director whose contract started on 18 Dec 2006,
Vilma Amelia Beacham - an inactive director whose contract started on 18 Dec 2006 and was terminated on 19 Jul 2019.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 1424 Maraekakaho Road, Hastings (types include: physical, registered).
Beacham Group Limited had been using Markhams Hawkes Bay, 405N King Street, Hastings as their physical address up until 11 Jun 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Markhams Hawkes Bay, 405n King Street, Hastings
Physical & registered address used from 02 Apr 2009 to 11 Jun 2010
Address #2: Markhams Mri Hawkes Bay, 405 King Street North, Hastings
Physical & registered address used from 18 Dec 2006 to 02 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Beacham, Gregory Marc |
Hastings New Zealand |
18 Dec 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Beacham, Vilma Amelia |
Hastings New Zealand |
18 Dec 2006 - |
Gregory Marc Beacham - Director
Appointment date: 18 Dec 2006
Address: Hastings, Hastings, 4175 New Zealand
Address used since 18 Dec 2006
Vilma Amelia Beacham - Director (Inactive)
Appointment date: 18 Dec 2006
Termination date: 19 Jul 2019
Address: Hastings, Hastings, 4175 New Zealand
Address used since 18 Dec 2006
Beacham Special Vehicles Limited
1424 Maraekakaho Road
Beacham Holdings Limited
1424 Maraekakaho Road
Gbrm Limited
1424 Maraekakaho Road
Agb Logistics Limited
1424 Maraekakaho Road
Beacham European Limited
1424 Maraekakaho Road
Pataka Taiao Trust Board
1460 Maraekakaho Road