Beech Consulting Services Limited, a registered company, was started on 23 Jul 1987. 9429039605528 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. The company has been supervised by 2 directors: Valerie Ann Welten - an active director whose contract started on 17 Sep 1990,
Gary Lawrence Welten - an active director whose contract started on 17 Sep 1990.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 14 Knox Street, Hamilton, 3240 (types include: postal, office).
Beech Consulting Services Limited had been using Map and Associates Limited, 5 King Street, Hamilton as their registered address until 15 Oct 2008.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 250 shares (25 per cent). Finally the 3rd share allocation (250 shares 25 per cent) made up of 2 entities.
Principal place of activity
14 Knox Street, Hamilton, 3240 New Zealand
Previous addresses
Address #1: Map And Associates Limited, 5 King Street, Hamilton
Registered & physical address used from 21 Sep 2004 to 15 Oct 2008
Address #2: Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton
Registered address used from 16 Sep 1998 to 21 Sep 2004
Address #3: Level 1, Drew Bullen House, 5 King Street, Hamilton
Physical address used from 16 Sep 1998 to 21 Sep 2004
Address #4: Drew Bullen House, Cnr. Seddon Road & King Street, Hamilton
Physical address used from 16 Sep 1998 to 16 Sep 1998
Address #5: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton
Registered address used from 02 Oct 1997 to 16 Sep 1998
Address #6: Drew Flyger House, Cnr. Seddon Road & King Street, Hamilton
Physical address used from 02 Oct 1997 to 16 Sep 1998
Address #7: Tranzequity Building, Cnr Princes And Harwood Sts, Hamilton
Registered address used from 20 May 1996 to 02 Oct 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Welten, Gary Lawrence |
Hamilton New Zealand |
23 Jul 1987 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Welten, Valerie Ann |
Hamilton New Zealand |
23 Jul 1987 - |
Individual | Simpson, Ian Archiball |
Hamilton |
23 Jul 1987 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Simpson, Ian Archiball |
Hamilton |
23 Jul 1987 - |
Individual | Welten, Gary Lawrence |
Hamilton New Zealand |
23 Jul 1987 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Welten, Valerie Ann |
Hamilton New Zealand |
23 Jul 1987 - |
Valerie Ann Welten - Director
Appointment date: 17 Sep 1990
Address: Hamilton, Hamilton, 3200 New Zealand
Address used since 02 Sep 2015
Gary Lawrence Welten - Director
Appointment date: 17 Sep 1990
Address: Hamilton, Hamilton, 3200 New Zealand
Address used since 02 Sep 2015
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