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Beston Limited

Type: NZ Limited Company (Ltd)
9429041312230
NZBN
5310081
Company Number
Registered
Company Status
M699940
Industry classification code
Migration Consulting And Service
Industry classification description
Current address
768 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 17 Jul 2019

Beston Limited was registered on 07 Jul 2014 and issued a number of 9429041312230. The registered LTD company has been managed by 1 director, named Dasheng Xu - an active director whose contract began on 07 Jul 2014.
As stated in our database (last updated on 20 Mar 2024), the company uses 2 addresses: 300 Queen Street, Auckland Central, Auckland, 1010 (office address),
768 Mount Eden Road, Mount Eden, Auckland, 1024 (physical address),
768 Mount Eden Road, Mount Eden, Auckland, 1024 (registered address),
768 Mount Eden Road, Mount Eden, Auckland, 1024 (service address) among others.
Up until 17 Jul 2019, Beston Limited had been using 1006, 300 Queen Street, Cbd, Auckland as their registered address.
BizDb identified old names for the company: from 19 May 2016 to 23 Sep 2016 they were named Beton Consultancy Limited, from 14 Nov 2014 to 19 May 2016 they were named Wqh Stock Limited and from 16 Jun 2014 to 14 Nov 2014 they were named Wqh Holdings Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Xu, Jingtang (an individual) located at Beijing City.
Another group consists of 1 shareholder, holds 80% shares (exactly 800 shares) and includes
Xu, Dasheng - located at Manurewa, Auckland. Beston Limited is classified as "Migration consulting and service" (business classification M699940).

Addresses

Principal place of activity

300 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 1006, 300 Queen Street, Cbd, Auckland, 1051 New Zealand

Registered & physical address used from 24 Jul 2017 to 17 Jul 2019

Address #2: 70 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 13 Jul 2016 to 24 Jul 2017

Address #3: 2 Lamont Street, Chartwell, Hamilton, 3210 New Zealand

Registered & physical address used from 07 Jul 2014 to 13 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Xu, Jingtang Beijing City

China
Shares Allocation #2 Number of Shares: 800
Individual Xu, Dasheng Manurewa
Auckland
2105
New Zealand
Directors

Dasheng Xu - Director

Appointment date: 07 Jul 2014

Address: Manurewa, Auckland, 2105 New Zealand

Address used since 09 Jul 2019

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 07 Jul 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Aug 2017

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