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Beam Sales Limited

Type: NZ Limited Company (Ltd)
9429035022763
NZBN
1588771
Company Number
Registered
Company Status
Current address
882a Cameron Road
Tauranga South
Tauranga 3112
New Zealand
Postal address used since 14 Aug 2020
882a Cameron Road
Tauranga South
Tauranga 3112
New Zealand
Physical & service & registered address used since 24 Aug 2020
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Service & registered address used since 17 Jul 2023

Beam Sales Limited, a registered company, was registered on 13 Jan 2005. 9429035022763 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Peter Duncan Mcarthur - an active director whose contract began on 13 Jan 2005,
Ian Douglas Macrae - an inactive director whose contract began on 13 Jan 2005 and was terminated on 01 Apr 2015,
Patricia Dorothy Macpherson - an inactive director whose contract began on 13 Jan 2005 and was terminated on 30 May 2007.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: service, registered).
Beam Sales Limited had been using 882A Cameron Road, Tauranga South, Tauranga as their registered address until 24 Aug 2020.
Old names used by this company, as we found at BizDb, included: from 13 Jan 2005 to 23 Jul 2015 they were named Ticket Direct Auckland Limited.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group includes 4000 shares (40%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 6000 shares (60%).

Addresses

Previous addresses

Address #1: 882a Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 06 Sep 2018 to 24 Aug 2020

Address #2: 20 Park Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 28 Jul 2015 to 06 Sep 2018

Address #3: 61 Aerodrome Road, Mt Maunganui 3116 New Zealand

Registered & physical address used from 03 Jul 2007 to 28 Jul 2015

Address #4: 61 Aerodrome Road, Mount Maunganui South

Physical & registered address used from 13 Jan 2005 to 03 Jul 2007

Contact info
farid@srnpartners.co.nz
14 Aug 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Mcarthur, Peter Duncan New Zealand
4010
New Zealand
Shares Allocation #2 Number of Shares: 6000
Entity (NZ Limited Company) M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
525 Cameron Road
Tauranga
3110
New Zealand
Individual Mcarthur, Susan Margaret New Zealand
4010
New Zealand
Individual Mcarthur, Peter Duncan New Zealand
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richardson, Anthony Murray Waikanae

New Zealand
Individual Macpherson, Patricia Dorothy Waikanae
Individual Macrae, Ian Douglas Tauranga
3110
New Zealand
Individual Macrae, Ian Douglas Tauranga
3110
New Zealand
Individual Bush, Alexander John Tauranga

New Zealand
Individual Macrae, George Cormack Tauranga

New Zealand
Individual Macpherson, Stewart Niven Waikanae

New Zealand
Directors

Peter Duncan Mcarthur - Director

Appointment date: 13 Jan 2005

Address: New Zealand, 4010 New Zealand

Address used since 12 May 2023

Address: Tauranga, 3112 New Zealand

Address used since 17 Jul 2015


Ian Douglas Macrae - Director (Inactive)

Appointment date: 13 Jan 2005

Termination date: 01 Apr 2015

Address: Tauranga, 3110 New Zealand

Address used since 01 Aug 2013


Patricia Dorothy Macpherson - Director (Inactive)

Appointment date: 13 Jan 2005

Termination date: 30 May 2007

Address: Waikanae,

Address used since 13 Jan 2005