Beechcroft Holdings Limited, a registered company, was incorporated on 11 Feb 2002. 9429036624768 is the business number it was issued. This company has been supervised by 2 directors: Julian Xavier Wilson - an active director whose contract started on 11 Feb 2002,
Jozefa Janina Wilson - an inactive director whose contract started on 11 Feb 2002 and was terminated on 06 May 2009.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 4 addresses the company uses, specifically: 8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 (registered address),
24 Finlayson Street, Whangarei, Whangarei, 0110 (service address),
8 Tullamore, Maunu, Whangarei, 0110 (records address),
228 Matapouri Road, Rd 3, Whangarei, 0173 (physical address) among others.
Beechcroft Holdings Limited had been using 228 Matapouri Road, Rd 3, Whangarei as their registered address until 06 Nov 2023.
Old names used by the company, as we identified at BizDb, included: from 11 Feb 2002 to 09 Jun 2009 they were named Jx & Jj Wilson Limited.
One entity controls all company shares (exactly 100 shares) - Wilson, Julian Xavier - located at 0110, Maunu, Whangarei.
Other active addresses
Address #4: 24 Finlayson Street, Whangarei, Whangarei, 0110 New Zealand
Service address used from 06 Nov 2023
Previous addresses
Address #1: 228 Matapouri Road, Rd 3, Whangarei, 0173 New Zealand
Registered & service address used from 13 Mar 2020 to 06 Nov 2023
Address #2: 6a Vinery Lane, Whangarei 0140, 0140 New Zealand
Physical address used from 11 Mar 2014 to 13 Mar 2020
Address #3: 6a Vinery Lane, Whangarei, 0140 New Zealand
Registered address used from 19 Apr 2013 to 13 Mar 2020
Address #4: C/-yovich Hayward Pevats Johnston Ltd, 23 Rathbone Street, Whangarei 0140 New Zealand
Physical address used from 22 May 2009 to 11 Mar 2014
Address #5: C/-yovich Hayward Pevats Johnston Ltd, 23 Rathbone Street, Whangarei 0140 New Zealand
Registered address used from 22 May 2009 to 19 Apr 2013
Address #6: Warrendale, Otaika Valley Road, R D 10, Whangarei
Physical & registered address used from 31 Jan 2003 to 22 May 2009
Address #7: 28 Kowhai Park Road, Maunu, Whangarei
Registered & physical address used from 11 Feb 2002 to 31 Jan 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wilson, Julian Xavier |
Maunu Whangarei 0110 New Zealand |
11 Feb 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Jozefa Janina |
Otaika Valley Road R D 10, Whangarei |
11 Feb 2002 - 25 Mar 2009 |
Julian Xavier Wilson - Director
Appointment date: 11 Feb 2002
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 11 Feb 2022
Address: Morningside, Whangarei, 0110 New Zealand
Address used since 01 Mar 2009
Jozefa Janina Wilson - Director (Inactive)
Appointment date: 11 Feb 2002
Termination date: 06 May 2009
Address: Otaika Valley Road, R D 10, Whangarei,
Address used since 23 Jan 2003
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