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).
Previous address
Address #1: Level 15, 119 Armagh Street, Christchurch
Registered & physical address used from 19 Jan 2006 to 08 Mar 2010
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32 | |||
Individual | Grover, Deborah Mary |
Papamoa Beach Tauranga 3118 New Zealand |
19 Jan 2006 - |
Shares Allocation #2 Number of Shares: 67 | |||
Individual | Grover, Deborah Mary |
Papamoa Beach Tauranga 3118 New Zealand |
19 Jan 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Grover, Brian Murray |
Papamoa Beach Papamoa 3118 New Zealand |
11 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tsang, Eugene Man Fun |
Avondale Auckland 1026 New Zealand |
26 Apr 2016 - 11 Aug 2019 |
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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