Beech Properties Limited was registered on 28 Apr 2006 and issued a number of 9429034152515. This registered LTD company has been managed by 2 directors: David Percy Heaney - an active director whose contract began on 28 Apr 2006,
Helen Ruth Heaney - an active director whose contract began on 28 Apr 2006.
As stated in BizDb's database (updated on 01 May 2024), the company filed 1 address: 78 Bleakhouse Road, Howick, Auckland, 2014 (category: registered, physical).
Up to 03 Jul 2019, Beech Properties Limited had been using 5A 77 The Strand, Parnell, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Heaney, David Percy (an individual) located at Howick, Auckland.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Heaney, Helen Ruth - located at Howick, Auckland.
Principal place of activity
78 Bleakhouse Road, Howick, Auckland, 2014 New Zealand
Previous addresses
Address: 5a 77 The Strand, Parnell, Auckland, 1010 New Zealand
Physical & registered address used from 14 Feb 2014 to 03 Jul 2019
Address: 99 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 04 Jul 2011 to 14 Feb 2014
Address: 125 St Heliers Bay Road, St Heliers, Auckland New Zealand
Physical & registered address used from 28 Apr 2006 to 04 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Heaney, David Percy |
Howick Auckland |
28 Apr 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Heaney, Helen Ruth |
Howick Auckland |
28 Apr 2006 - |
David Percy Heaney - Director
Appointment date: 28 Apr 2006
Address: Howick, Auckland, 2014 New Zealand
Address used since 28 Apr 2006
Helen Ruth Heaney - Director
Appointment date: 28 Apr 2006
Address: Howick, Auckland, 2014 New Zealand
Address used since 28 Apr 2006
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