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Beacock Jones Investments Limited

Type: NZ Limited Company (Ltd)
9429041493137
NZBN
5498715
Company Number
Registered
Company Status
115429876
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
19 Victoria Street
Cambridge
Cambridge 3434
New Zealand
Service & physical & registered address used since 12 Nov 2014
844
Taupo 3351
New Zealand
Postal address used since 13 May 2020
19 Victoria Street
Cambridge
Cambridge 3434
New Zealand
Office address used since 13 May 2020

Beacock Jones Investments Limited, a registered company, was incorporated on 12 Nov 2014. 9429041493137 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been managed by 4 directors: Lesley Beacock - an active director whose contract started on 12 Nov 2014,
Nicholas Beacock - an active director whose contract started on 12 Nov 2014,
Robert Hamish Jones - an active director whose contract started on 12 Nov 2014,
Jennifer Anne Jones - an active director whose contract started on 12 Nov 2014.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 78 Rokino Road, Hilltop, Taupo, 3330 (types include: postal, delivery).
A total of 100 shares are issued to 8 shareholders (6 groups). The first group is comprised of 48 shares (48%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (48 shares 48%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 235 Taharepa Road, Tauhara, Taupo, 3330 New Zealand

Delivery address used from 13 May 2020

Address #5: 78 Rokino Road, Hilltop, Taupo, 3330 New Zealand

Postal & delivery address used from 03 May 2023

Principal place of activity

19 Victoria Street, Cambridge, Cambridge, 3434 New Zealand

Contact info
64 210 603115
13 May 2020 Phone
jen@bptauhara.co.nz
13 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Director Jones, Robert Hamish Hilltop
Taupo
3330
New Zealand
Director Jones, Jennifer Anne Hilltop
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Jones, Jennifer Anne Hilltop
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 48
Director Beacock, Nicholas Rd 4
Taupo
3384
New Zealand
Director Beacock, Lesley Rd 4
Taupo
3384
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Beacock, Lesley Rd 4
Taupo
3384
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Beacock, Nicholas Rd 4
Taupo
3384
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Jones, Robert Hamish Hilltop
Taupo
3330
New Zealand
Directors

Lesley Beacock - Director

Appointment date: 12 Nov 2014

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 17 May 2017


Nicholas Beacock - Director

Appointment date: 12 Nov 2014

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 17 May 2017


Robert Hamish Jones - Director

Appointment date: 12 Nov 2014

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 24 Apr 2020

Address: Taupo, Taupo, 3330 New Zealand

Address used since 30 May 2018

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 13 May 2016


Jennifer Anne Jones - Director

Appointment date: 12 Nov 2014

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 24 Apr 2020

Address: Taupo, Taupo, 3330 New Zealand

Address used since 30 May 2018

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 13 May 2016

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