Beachs Blueberries Limited, a registered company, was started on 21 Oct 2003. 9429035708254 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Dianne Irene Beach - an active director whose contract started on 21 Oct 2003,
Graham Frank Beach - an active director whose contract started on 21 Oct 2003.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Beachs Blueberries Limited had been using Cleland Hancox Limited, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton as their registered address until 19 Oct 2005.
A total of 12000 shares are allocated to 5 shareholders (3 groups). The first group consists of 600 shares (5%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 10800 shares (90%). Finally the next share allotment (600 shares 5%) made up of 1 entity.
Previous address
Address #1: Cleland Hancox Limited, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton
Registered & physical address used from 21 Oct 2003 to 19 Oct 2005
Basic Financial info
Total number of Shares: 12000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Beach, Dianne Irene |
R D 2 Rukuhia, Hamilton New Zealand |
21 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 10800 | |||
| Entity (NZ Limited Company) | Cleland Hancox Trustees (2010) Limited Shareholder NZBN: 9429031646239 |
192 Anglesea Street Hamilton 3204 New Zealand |
05 Jul 2013 - |
| Individual | Beach, Dianne Irene |
R D 2 Rukuhia, Hamilton New Zealand |
21 Oct 2003 - |
| Individual | Beach, Graham Frank |
Rukuhia R D 2, Hamilton New Zealand |
21 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 600 | |||
| Individual | Beach, Graham Frank |
Rukuhia R D 2, Hamilton New Zealand |
21 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bedwell, Leean Georgia |
Rd 7 Hamilton 3287 New Zealand |
04 Feb 2011 - 05 Jul 2013 |
| Individual | Stewart, Peter John |
Hamilton |
21 Oct 2003 - 04 Feb 2011 |
| Individual | Hancox, Raymond Arthur |
Saint Andrews Hamilton 3200 New Zealand |
04 Feb 2011 - 05 Jul 2013 |
Dianne Irene Beach - Director
Appointment date: 21 Oct 2003
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 10 Feb 2010
Graham Frank Beach - Director
Appointment date: 21 Oct 2003
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 10 Feb 2010
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