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Mcbeath Holdings Limited

Type: NZ Limited Company (Ltd)
9429034358528
NZBN
1754748
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696240
Industry classification code
Human Relations Consultancy Service
Industry classification description
Current address
155 Walters Road
Rd 1
Papakura 2580
New Zealand
Physical & registered & service address used since 15 Jul 2014

Mcbeath Holdings Limited was registered on 23 Jan 2006 and issued an NZ business number of 9429034358528. This registered LTD company has been managed by 2 directors: Hamish Todd Mcbeath - an active director whose contract began on 23 Jan 2006,
Kate Sarah Mcbeath - an active director whose contract began on 23 Jan 2006.
According to BizDb's database (updated on 22 Mar 2024), this company registered 1 address: 155 Walters Road, Rd 1, Papakura, 2580 (category: physical, registered).
Up until 15 Jul 2014, Mcbeath Holdings Limited had been using 11 Fountain Avenue, Karaka, Papakura as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcbeath, Kate Sarah (an individual) located at Rd 1, Papakura postcode 2580.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcbeath, Hamish Todd - located at Rd 1, Papakura. Mcbeath Holdings Limited has been categorised as "Human relations consultancy service" (ANZSIC M696240).

Addresses

Principal place of activity

155 Walters Road, Rd1, Papakura, 2580 New Zealand


Previous addresses

Address: 11 Fountain Avenue, Karaka, Papakura, 2113 New Zealand

Physical address used from 02 Aug 2011 to 15 Jul 2014

Address: 11 Fountain Avenue, Karaka, Papakura, 2113 New Zealand

Registered address used from 01 Aug 2011 to 15 Jul 2014

Address: 20 Clark Road, Pahurehure, Papakura, 2113 New Zealand

Physical address used from 19 Jul 2010 to 02 Aug 2011

Address: 20 Clark Road, Pahurehure, Papakura, 2113 New Zealand

Registered address used from 19 Jul 2010 to 01 Aug 2011

Address: 2a Skinner Road, Mt Wellington, Auckland New Zealand

Registered & physical address used from 23 Jan 2006 to 19 Jul 2010

Contact info
64 21 774002
Phone
hamishmcbeath@gmail.com
Email
No website
Website
www.bulls-eye.co.nz
27 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcbeath, Kate Sarah Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcbeath, Hamish Todd Rd 1
Papakura
2580
New Zealand
Directors

Hamish Todd Mcbeath - Director

Appointment date: 23 Jan 2006

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 04 Jul 2014


Kate Sarah Mcbeath - Director

Appointment date: 23 Jan 2006

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 04 Jul 2014

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