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Beech Baling Limited

Type: NZ Limited Company (Ltd)
9429035190288
NZBN
1554907
Company Number
Registered
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
Unit 2, 203 Zig Zag Road
Cambridge
Cambridge 3493
New Zealand
Physical & registered address used since 06 Apr 2020

Beech Baling Limited, a registered company, was launched on 14 Sep 2004. 9429035190288 is the business number it was issued. "Agricultural services nec" (ANZSIC A052920) is how the company has been categorised. The company has been supervised by 4 directors: Kerry Vincent Beech - an active director whose contract started on 30 Jun 2013,
Glenn Denis Beech - an inactive director whose contract started on 23 Aug 2013 and was terminated on 07 Feb 2016,
Clifton Kerry Beech - an inactive director whose contract started on 14 Sep 2004 and was terminated on 23 Aug 2013,
Denis Clifford Beech - an inactive director whose contract started on 30 Jun 2013 and was terminated on 23 Aug 2013.
Updated on 07 Jun 2020, the BizDb database contains detailed information about 1 address: Unit 2, 203 Zig Zag Road, Cambridge, Cambridge, 3493 (type: physical, registered).
Beech Baling Limited had been using Unit 1, 203 Zig Zag Road, Cambridge, Cambridge as their physical address until 06 Apr 2020.
Old names used by this company, as we established at BizDb, included: from 14 Sep 2004 to 04 Jul 2013 they were named Ck Beech Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 250 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (25%).

Addresses

Principal place of activity

Unit 2, 203 Zig Zag Road, Cambridge, Cambridge, 3493 New Zealand


Previous addresses

Address: Unit 1, 203 Zig Zag Road, Cambridge, Cambridge, 3493 New Zealand

Physical & registered address used from 06 Aug 2015 to 06 Apr 2020

Address: 197 Zig Zag Road, Cambridge New Zealand

Registered & physical address used from 05 May 2009 to 05 May 2009

Address: 483 French Pass Road, R D 4 Cambridge

Physical address used from 05 May 2009 to 05 May 2009

Address: 483 French Pass Road, R D 4, Cambridge

Registered address used from 05 May 2009 to 05 May 2009

Address: 483 French Pass Road, Rd 4, Cambridge

Registered & physical address used from 14 Sep 2004 to 05 May 2009

Contact info
64 7 8274353
Phone
beechkm@skynetnz.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Kerry Vincent Beech Rd 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Marie Therese Beech Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Denis Clifford Beech Rd 4
Cambridge
3496
New Zealand
Individual Pauline Beech Rd 4
Cambridge
3496
New Zealand
Individual Kerry Vincent Beech Rd 1
Cambridge
Individual Clifton Kerry Beech Rd 4
Cambridge
Individual Bradley Thomas Cooper Cambridge
Individual Shane Clifford Beech Rd 4
Cambridge
3496
New Zealand
Individual Glenn Denis Beech Rd 4
Cambridge
3496
New Zealand
Individual Marie Therese Beech Cambridge

New Zealand
Directors

Kerry Vincent Beech - Director

Appointment date: 30 Jun 2013

Address: Cambridge, Cambridge, 3493 New Zealand

Address used since 29 Jul 2015

Address: Cambridge, 3493 New Zealand

Address used since 17 Oct 2019


Glenn Denis Beech - Director (Inactive)

Appointment date: 23 Aug 2013

Termination date: 07 Feb 2016

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 23 Aug 2013


Clifton Kerry Beech - Director (Inactive)

Appointment date: 14 Sep 2004

Termination date: 23 Aug 2013

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 14 Sep 2004


Denis Clifford Beech - Director (Inactive)

Appointment date: 30 Jun 2013

Termination date: 23 Aug 2013

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 30 Jun 2013

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