Beacon Construction Limited

Beacon Construction Limited, a registered company, was registered on 22 Nov 2002. 9429036275038 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. The company has been supervised by 1 director, named Pieter Frits Oosterbaan - an active director whose contract started on 22 Nov 2002.
Last updated on 09 Jun 2025, the BizDb database contains detailed information about 1 address: 14 Valkyria Place, Beach Haven, Auckland, 0626 (type: registered, service).
Beacon Construction Limited had been using Unit 7A, 331 Rosedale Road, Albany, Auckland as their registered address until 10 Sep 2024.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group consists of 49 shares (49 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 49 shares (49 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address #1: Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered address used from 23 Jan 2017 to 10 Sep 2024

Address #2: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 02 Jul 2015 to 23 Jan 2017

Address #3: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 23 Dec 2010 to 02 Jul 2015

Address #4: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Registered & physical address used from 22 Sep 2010 to 23 Dec 2010

Address #5: C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Rosedale, North Shore City 0632 New Zealand

Registered & physical address used from 30 Jun 2010 to 22 Sep 2010

Address #6: C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Registered & physical address used from 23 May 2007 to 30 Jun 2010

Address #7: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Registered & physical address used from 23 May 2007 to 30 Jun 2010

Address #8: 63 Apollo Drive, Mairangi Bay, Auckland

Registered & physical address used from 01 Jul 2006 to 23 May 2007

Address #9: Unit F 6/43 Omega Rd, North Harbour, Albany 1330, Auckland

Registered & physical address used from 22 Nov 2002 to 01 Jul 2006

Previous Shareholders

Pieter Frits Oosterbaan - Director

Appointment date: 22 Nov 2002