Beaconsfield Consulting Limited was incorporated on 05 Sep 2006 and issued a number of 9429033889542. This registered LTD company has been supervised by 3 directors: Marion Jane Heeney - an active director whose contract started on 05 Sep 2006,
Paul Robert Heeney - an active director whose contract started on 05 Sep 2006,
Danica May Raymond - an inactive director whose contract started on 05 Sep 2006 and was terminated on 25 Feb 2009.
As stated in our database (updated on 24 May 2025), this company uses 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service).
Up until 13 Nov 2023, Beaconsfield Consulting Limited had been using Suite 2, 10 Victoria Rd, Devonport, Auckland as their registered address.
BizDb identified past names used by this company: from 05 Sep 2006 to 04 Mar 2009 they were named Essence Day Spa Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Heeney, Paul Robert (an individual) located at Takapuna, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Heeney, Marion Jane - located at Takapuna, Auckland. Beaconsfield Consulting Limited has been classified as "Management consultancy service" (ANZSIC M696245).
Other active addresses
Address #4: 33 Clarence Street, Devonport, Auckland, 0624 New Zealand
Registered & service address used from 13 Nov 2023
Principal place of activity
Suite 2, 10 Victoria Rd, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: Suite 2, 10 Victoria Rd, Devonport, Auckland, 0624 New Zealand
Registered & service address used from 12 Jul 2021 to 13 Nov 2023
Address #2: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 05 Sep 2006 to 12 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Heeney, Paul Robert |
Takapuna Auckland 0622 New Zealand |
05 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Heeney, Marion Jane |
Takapuna Auckland 0622 New Zealand |
05 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Raymond, Danica May |
Hobsonville |
05 Sep 2006 - 27 Jun 2010 |
Marion Jane Heeney - Director
Appointment date: 05 Sep 2006
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Jul 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Feb 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 Sep 2006
Paul Robert Heeney - Director
Appointment date: 05 Sep 2006
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Jul 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Feb 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 Sep 2006
Danica May Raymond - Director (Inactive)
Appointment date: 05 Sep 2006
Termination date: 25 Feb 2009
Address: Hobsonville,
Address used since 05 Sep 2006
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