Beacon Securities Limited

Beacon Securities Limited, a registered company, was registered on 19 Feb 1997. 9429038149634 is the NZ business number it was issued. "L671230 Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been run by 2 directors: Paul Lindsay Mcluckie - an active director whose contract began on 25 Feb 1997,
Garth Osmond Melville - an inactive director whose contract began on 19 Feb 1997 and was terminated on 25 Feb 1997.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 106 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, service).
Beacon Securities Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address up to 18 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 02 Mar 2015 to 18 Oct 2022

Address #2: 5/77 The Strand, Parnell, Auckland, 1010 New Zealand

Physical & registered address used from 20 Jan 2014 to 02 Mar 2015

Address #3: Unit 1, 81-83 Jervois Road,, Herne Bay, Auckland, 1144 New Zealand

Physical & registered address used from 07 May 2013 to 20 Jan 2014

Address #4: Astill Hawke And Associates Limited, 35 Allens Rd, East Tamaki, Auckland New Zealand

Registered address used from 06 Dec 2006 to 07 May 2013

Address #5: 41 Point View Drive, East Tamaki, Auckland New Zealand

Physical address used from 06 Dec 2006 to 07 May 2013

Address #6: 41 Point View Drive, Howick

Physical address used from 07 May 2004 to 06 Dec 2006

Address #7: 21 Greendale Spur, Glenfield, Auckland

Physical address used from 28 Mar 2002 to 07 May 2004

Address #8: 31 Lexington Drive, Howick

Registered address used from 19 Apr 2001 to 06 Dec 2006

Address #9: C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland

Registered address used from 11 Apr 2000 to 19 Apr 2001

Address #10: 270 Great North Road, Grey Lynn

Registered address used from 20 Jun 1997 to 11 Apr 2000

Address #11: 270 Great North Road, Grey Lynn

Physical address used from 20 Mar 1997 to 28 Mar 2002

Address #12: C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland

Registered address used from 20 Mar 1997 to 20 Jun 1997

Address #13: C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland

Physical address used from 20 Mar 1997 to 20 Mar 1997

Previous Shareholders

Paul Lindsay Mcluckie - Director

Appointment date: 25 Feb 1997

Garth Osmond Melville - Director (Inactive)

Appointment date: 19 Feb 1997

Termination date: 25 Feb 1997