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Beech Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429039605528
NZBN
345299
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
14 Knox Street
Hamilton New Zealand
Registered & physical & service address used since 15 Oct 2008
14 Knox Street
Hamilton 3240
New Zealand
Postal & office & delivery address used since 03 Sep 2019

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.

Addresses

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

Contact info
64 21 834385
05 Sep 2018 Phone
welten@xtra.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
welten@xtra.co.nz
05 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Welten, Gary Lawrence Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Welten, Valerie Ann Hamilton

New Zealand
Individual Simpson, Ian Archiball Hamilton
Shares Allocation #3 Number of Shares: 250
Individual Simpson, Ian Archiball Hamilton
Individual Welten, Gary Lawrence Hamilton

New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Welten, Valerie Ann Hamilton

New Zealand
Directors

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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