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Beech Integrated Technologies Limited

Type: NZ Limited Company (Ltd)
9429039960955
NZBN
237629
Company Number
Registered
Company Status
Current address
844 State Highway 65
Maruia 7847
New Zealand
Registered & physical & service address used since 14 Sep 2022

Beech Integrated Technologies Limited was incorporated on 30 May 1984 and issued an NZBN of 9429039960955. This registered LTD company has been managed by 2 directors: Robert Beria Greer - an active director whose contract started on 20 Sep 1991,
Pamela Kay Lynette Greer - an active director whose contract started on 20 Sep 1991.
According to our information (updated on 27 Apr 2024), this company registered 1 address: 844 State Highway 65, Maruia, 7847 (category: registered, physical).
Until 14 Sep 2022, Beech Integrated Technologies Limited had been using Level 2, 83 Victoria Street, Christchurch as their physical address.
BizDb found more names for this company: from 30 May 1984 to 09 Nov 2017 they were called Beech Communications Limited.
A total of 18500 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 11100 shares are held by 1 entity, namely:
Greer, Robert Beria (an individual) located at Maruia postcode 7847.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 7400 shares) and includes
Greer, Pamela Kay Lynette - located at Maruia.

Addresses

Previous addresses

Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 19 Dec 2013 to 14 Sep 2022

Address: Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Oct 2012 to 19 Dec 2013

Address: Ashton Wheelans & Hegan Ltd, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered & physical address used from 14 Jun 2011 to 04 Oct 2012

Address: Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 28 Sep 2002 to 14 Jun 2011

Address: C/o Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch

Registered address used from 23 Sep 2001 to 28 Sep 2002

Address: 127 Armagh Street, Christchurch

Physical address used from 23 Sep 2001 to 23 Sep 2001

Address: 4th Floor, 127 Armagh Street, Christchurch

Physical address used from 23 Sep 2001 to 28 Sep 2002

Address: -

Physical address used from 19 Feb 1992 to 23 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 18500

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11100
Individual Greer, Robert Beria Maruia
7847
New Zealand
Shares Allocation #2 Number of Shares: 7400
Individual Greer, Pamela Kay Lynette Maruia
7847
New Zealand
Directors

Robert Beria Greer - Director

Appointment date: 20 Sep 1991

Address: Maruia, 7847 New Zealand

Address used since 23 Sep 2011


Pamela Kay Lynette Greer - Director

Appointment date: 20 Sep 1991

Address: Maruia, 7847 New Zealand

Address used since 25 Sep 2012

Address: Maruia, 7847 New Zealand

Address used since 25 Sep 2012