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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Tapper, Nicholas Edward |
Rd 1 Arrowtown 9371 New Zealand |
29 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Pj & Kj Kilbride Family Trust |
Queenstown Queenstown 9300 New Zealand |
01 Mar 2024 - 18 Apr 2024 |
Individual | Tapper, Nicholas Edward |
Rd 1 Arrowtown 9371 New Zealand |
24 Mar 2014 - 23 Mar 2018 |
Individual | Hay, James |
Rd 3 Cromwell 9383 New Zealand |
04 Nov 2016 - 29 Apr 2019 |
Director | Nicholas Edward Tapper |
Rd 1 Arrowtown 9371 New Zealand |
24 Mar 2014 - 23 Mar 2018 |
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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