Beacon Marine Limited

Beacon Marine Limited was launched on 08 Oct 2014 and issued a number of 9429041440773. This registered LTD company has been supervised by 3 directors: Cameron Bryce Harris - an active director whose contract started on 08 Oct 2014,
Adam Peter Wrightson - an active director whose contract started on 01 Apr 2016,
Warwick Kevan Jones - an inactive director whose contract started on 08 Oct 2014 and was terminated on 25 Feb 2016.
As stated in BizDb's database (updated on 04 Apr 2024), this company filed 1 address: Po Box 90538, Victoria Street West, Auckland, 1142 (types include: postal, office).
Until 21 Dec 2020, Beacon Marine Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address.
BizDb found old names used by this company: from 25 Sep 2014 to 03 Nov 2014 they were named Beacon Marine 2014 Limited.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 750 shares are held by 1 entity, namely:
More, Kiel (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
The 2nd group consists of 1 shareholder, holds 46.25 per cent shares (exactly 4625 shares) and includes
Wrightson, Adam Peter - located at Onehunga, Auckland.
The third share allotment (4625 shares, 46.25%) belongs to 1 entity, namely:
Harris, Cameron Bryce, located at Titirangi, Auckland (a director). Beacon Marine Limited is classified as "Marine engineering service - consulting" (ANZSIC M692350).

Principal place of activity

141 Westhaven Drive, Westhaven, Auckland, 1011 New Zealand

Previous addresses

Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 26 Sep 2017 to 21 Dec 2020

Address #2: 151 Westhaven Drive, Westhaven, Auckland, 1011 New Zealand

Physical & registered address used from 24 Nov 2016 to 26 Sep 2017

Address #3: 23 Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 25 Sep 2015 to 24 Nov 2016

Address #4: Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 08 Sep 2015 to 25 Sep 2015

Address #5: Level 1, 7 Anzac Road, Browns Bay, Auckland, 0753 New Zealand

Physical address used from 08 Oct 2014 to 25 Sep 2015

Address #6: Level 1, 7 Anzac Road, Browns Bay, Auckland, 0753 New Zealand

Registered address used from 08 Oct 2014 to 08 Sep 2015

Previous Shareholders

Cameron Bryce Harris - Director

Appointment date: 08 Oct 2014

Adam Peter Wrightson - Director

Appointment date: 01 Apr 2016

Warwick Kevan Jones - Director (Inactive)

Appointment date: 08 Oct 2014

Termination date: 25 Feb 2016