Beacon Consulting Limited, a registered company, was incorporated on 16 Jun 1998. 9429037824877 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company was classified. The company has been supervised by 2 directors: Karunakar Sadasiva Shenoy - an active director whose contract started on 16 Jun 1998,
Sudha Shenoy - an active director whose contract started on 10 Jan 2000.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Paratu Way, Strathmore Park, Wellington, 6022 (category: registered, physical).
Beacon Consulting Limited had been using 3 Paratu Way, Strathmore Park, Wellington 6022 as their registered address until 03 Jun 2015.
A total of 200 shares are allotted to 3 shareholders (3 groups). The first group includes 60 shares (30 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (50 per cent). Finally the 3rd share allotment (40 shares 20 per cent) made up of 1 entity.
Principal place of activity
3 Paratu Way, Strathmore Park, Wellington, 6022 New Zealand
Previous addresses
Address: 3 Paratu Way, Strathmore Park, Wellington 6022 New Zealand
Registered address used from 24 May 2010 to 03 Jun 2015
Address: 3 Paratu Way, Beacon Hill, , Wellington 6022 New Zealand
Physical address used from 03 Jul 2008 to 03 Jun 2015
Address: 3 Paratu Way, Beacon Hill, , Wellington 6022
Registered address used from 03 Jul 2008 to 24 May 2010
Address: 3 Paratu Way, Beacon Hill Road, Wellington
Registered address used from 12 Apr 2000 to 03 Jul 2008
Address: 3 Paratu Way, Beacon Hill Road, Wellington
Physical address used from 17 Jun 1998 to 03 Jul 2008
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Shenoy, Sudha |
Strathmore Park Wellington 6022 New Zealand |
11 Nov 2014 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Shenoy, Karunakar Sadasiva |
Beacon Hill Road Wellington |
16 Jun 1998 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Shenoy, Karunakar Sadasiva |
Beacon Hill Road Wellington |
16 Jun 1998 - |
Karunakar Sadasiva Shenoy - Director
Appointment date: 16 Jun 1998
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 17 May 2010
Sudha Shenoy - Director
Appointment date: 10 Jan 2000
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 17 May 2010
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