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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Kerry Vincent Beech |
Rd 1 Cambridge 3493 New Zealand |
28 Apr 2009 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Marie Therese Beech |
Cambridge 3493 New Zealand |
17 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Denis Clifford Beech |
Rd 4 Cambridge 3496 New Zealand |
10 Jul 2013 - 17 Oct 2019 |
Individual | Pauline Beech |
Rd 4 Cambridge 3496 New Zealand |
22 Jul 2016 - 17 Oct 2019 |
Individual | Kerry Vincent Beech |
Rd 1 Cambridge |
14 Sep 2004 - 27 Jun 2010 |
Individual | Clifton Kerry Beech |
Rd 4 Cambridge |
14 Sep 2004 - 27 Jun 2010 |
Individual | Bradley Thomas Cooper |
Cambridge |
14 Sep 2004 - 27 Jun 2010 |
Individual | Shane Clifford Beech |
Rd 4 Cambridge 3496 New Zealand |
10 Jul 2013 - 17 Oct 2019 |
Individual | Glenn Denis Beech |
Rd 4 Cambridge 3496 New Zealand |
10 Jul 2013 - 22 Jul 2016 |
Individual | Marie Therese Beech |
Cambridge New Zealand |
28 Apr 2009 - 10 Jul 2013 |
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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