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Beacon Consulting Limited

Type: NZ Limited Company (Ltd)
9429037824877
NZBN
912645
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
3 Paratu Way
Strathmore Park
Wellington 6022
New Zealand
Registered & physical & service address used since 03 Jun 2015

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.

Addresses

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

Contact info
64 21 485162
Phone
karun.shenoy@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Shenoy, Sudha Strathmore Park
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Shenoy, Karunakar Sadasiva Beacon Hill Road
Wellington
Shares Allocation #3 Number of Shares: 40
Individual Shenoy, Karunakar Sadasiva Beacon Hill Road
Wellington
Directors

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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