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Beagle Innovations Limited

Type: NZ Limited Company (Ltd)
9429034375549
NZBN
1749575
Company Number
Registered
Company Status
Current address
266 Hardy Street
Nelson 7010
New Zealand
Physical & service & registered address used since 08 Mar 2010
23a Salisbury Road
Richmond
Richmond 7020
New Zealand
Registered & service address used since 01 Feb 2024

Beagle Innovations Limited was incorporated on 19 Jan 2006 and issued a number of 9429034375549. This registered LTD company has been supervised by 3 directors: Deborah Mary Grover - an active director whose contract started on 19 Jan 2006,
Brian Murray Grover - an active director whose contract started on 26 Apr 2016,
Eugene Man Fun Tsang - an inactive director whose contract started on 26 Apr 2016 and was terminated on 08 Aug 2019.
According to our database (updated on 28 Mar 2024), the company uses 1 address: 23A Salisbury Road, Richmond, Richmond, 7020 (types include: registered, service).
Until 08 Mar 2010, Beagle Innovations Limited had been using Level 15, 119 Armagh Street, Christchurch as their registered address.
BizDb identified previous names for the company: from 19 Jan 2006 to 23 Jul 2015 they were named Launchpad Learning Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 32 shares are held by 1 entity, namely:
Grover, Deborah Mary (an individual) located at Papamoa Beach, Tauranga postcode 3118.
The second group consists of 1 shareholder, holds 67% shares (exactly 67 shares) and includes
Grover, Deborah Mary - located at Papamoa Beach, Tauranga.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Grover, Brian Murray, located at Papamoa Beach, Papamoa (a director).

Addresses

Previous address

Address #1: Level 15, 119 Armagh Street, Christchurch

Registered & physical address used from 19 Jan 2006 to 08 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32
Individual Grover, Deborah Mary Papamoa Beach
Tauranga
3118
New Zealand
Shares Allocation #2 Number of Shares: 67
Individual Grover, Deborah Mary Papamoa Beach
Tauranga
3118
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Grover, Brian Murray Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tsang, Eugene Man Fun Avondale
Auckland
1026
New Zealand
Directors

Deborah Mary Grover - Director

Appointment date: 19 Jan 2006

Address: Mapua, Mapua, 7005 New Zealand

Address used since 04 Feb 2024

Address: Papamoa Beach, Tauranga, 3118 New Zealand

Address used since 27 Sep 2016


Brian Murray Grover - Director

Appointment date: 26 Apr 2016

Address: Mapua, Mapua, 7005 New Zealand

Address used since 04 Feb 2024

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Sep 2016


Eugene Man Fun Tsang - Director (Inactive)

Appointment date: 26 Apr 2016

Termination date: 08 Aug 2019

Address: Avondale, Auckland, 1026 New Zealand

Address used since 26 Apr 2016

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