Beechwood Services Limited

Beechwood Services Limited, a registered company, was registered on 18 Sep 1979. 9429040155005 is the NZBN it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. The company has been managed by 3 directors: Jospeh Ivan Vegar - an active director whose contract started on 14 Sep 1995,
Paul Vegar - an active director whose contract started on 14 Dec 2004,
Edward John Baigent - an inactive director whose contract started on 20 Oct 1990 and was terminated on 24 Feb 1997.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 13 Penrose Street, Woburn, Lower Hutt, 5010 (category: physical, service).
Beechwood Services Limited had been using L15, 215 Lambton Quay, Wellington as their registered address up until 11 Aug 2016.
More names for the company, as we found at BizDb, included: from 25 Aug 1989 to 31 Aug 1995 they were called Beechwood Furniture Company Limited, from 18 Sep 1979 to 25 Aug 1989 they were called Southern Consultants Limited.
A total of 458000 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 457999 shares (100 per cent).

Previous addresses

Address: L15, 215 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 22 Oct 2015 to 11 Aug 2016

Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand

Physical & registered address used from 23 Apr 2014 to 22 Oct 2015

Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand

Registered & physical address used from 21 Feb 2013 to 23 Apr 2014

Address: Grant Thornton, Mrl House,level 8, 120 Victoria Street, Wellington

Registered address used from 01 Nov 2000 to 01 Nov 2000

Address: C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington New Zealand

Registered address used from 01 Nov 2000 to 21 Feb 2013

Address: Same As Registered Office Address New Zealand

Physical address used from 31 Oct 2000 to 21 Feb 2013

Address: Grant Thornton, M R L House Level 8, 120 Victoria Street, Wellington

Physical address used from 31 Oct 2000 to 31 Oct 2000

Address: -

Physical address used from 13 Mar 1996 to 31 Oct 2000

Address: Ji Vegar, Second Floor Hope Gibbons Building, 7-11 Dixon Street, Wellington

Registered address used from 20 Jul 1995 to 01 Nov 2000

Address: 1st Floor, 84-92 Adelaide Road, Newtown, Wellington

Registered address used from 25 May 1992 to 20 Jul 1995

Jospeh Ivan Vegar - Director

Appointment date: 14 Sep 1995

Paul Vegar - Director

Appointment date: 14 Dec 2004

Edward John Baigent - Director (Inactive)

Appointment date: 20 Oct 1990

Termination date: 24 Feb 1997