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Beacon Point Construction Limited

Type: NZ Limited Company (Ltd)
9429041115909
NZBN
5000863
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
8 Church St
Queenstown 9300
New Zealand
Service & physical address used since 15 Apr 2016
1 Memorial Street
Queenstown
Queenstown 9300
New Zealand
Registered address used since 13 Apr 2022

Beacon Point Construction Limited, a registered company, was started on 24 Mar 2014. 9429041115909 is the business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company was classified. This company has been supervised by 3 directors: Nicholas Edward Tapper - an active director whose contract started on 01 Apr 2019,
James Michael Hay - an inactive director whose contract started on 19 Oct 2016 and was terminated on 01 May 2019,
Nicholas Edward Tapper - an inactive director whose contract started on 24 Mar 2014 and was terminated on 23 Mar 2018.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Memorial Street, Queenstown, Queenstown, 9300 (types include: registered, physical).
Beacon Point Construction Limited had been using 8 Church St, Queenstown as their registered address until 13 Apr 2022.
A single entity owns all company shares (exactly 100 shares) - Tapper, Nicholas Edward - located at 9300, Rd 1, Arrowtown.

Addresses

Principal place of activity

196 Hogans Gully Road, Rd 1, Arrowtown, 9371 New Zealand


Previous addresses

Address #1: 8 Church St, Queenstown, 9300 New Zealand

Registered address used from 15 Apr 2016 to 13 Apr 2022

Address #2: Unit 16, 70 Glenda Drive, Frankton, Queenstown, 9300 New Zealand

Physical address used from 24 Mar 2014 to 15 Apr 2016

Address #3: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 24 Mar 2014 to 15 Apr 2016

Contact info
64 27 5464541
29 Apr 2019 Phone
nick.tapper@gjgardner.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Tapper, Nicholas Edward Rd 1
Arrowtown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Pj & Kj Kilbride Family Trust Queenstown
Queenstown
9300
New Zealand
Individual Tapper, Nicholas Edward Rd 1
Arrowtown
9371
New Zealand
Individual Hay, James Rd 3
Cromwell
9383
New Zealand
Director Nicholas Edward Tapper Rd 1
Arrowtown
9371
New Zealand
Directors

Nicholas Edward Tapper - Director

Appointment date: 01 Apr 2019

Address: Rd 1, Arrowtown, 9371 New Zealand

Address used since 01 Apr 2019


James Michael Hay - Director (Inactive)

Appointment date: 19 Oct 2016

Termination date: 01 May 2019

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 19 Oct 2016


Nicholas Edward Tapper - Director (Inactive)

Appointment date: 24 Mar 2014

Termination date: 23 Mar 2018

Address: Rd 1, Arrowtown, 9371 New Zealand

Address used since 19 Oct 2016

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