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Beachhead Nominees Limited

Type: NZ Limited Company (Ltd)
9429041743003
NZBN
5696492
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
122 Park Hill Road
Birkenhead
Auckland 0626
New Zealand
Physical & registered & service address used since 06 May 2015

Beachhead Nominees Limited was registered on 06 May 2015 and issued an NZ business number of 9429041743003. The registered LTD company has been run by 3 directors: James Morgan Johnston - an active director whose contract began on 06 May 2015,
Nick Mao Ran Li - an active director whose contract began on 20 Jul 2018,
Nick Li - an active director whose contract began on 20 Jul 2018.
According to BizDb's database (last updated on 28 Mar 2024), this company uses 1 address: 122 Park Hill Road, Birkenhead, Auckland, 0626 (category: physical, registered).
BizDb identified old names for this company: from 06 May 2015 to 20 Jul 2018 they were called Bergwerk Holdings Limited.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Li, Nick (an individual) located at Beach Haven, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Johnston, James Morgan - located at Birkenhead, Auckland. Beachhead Nominees Limited has been categorised as "Investment - financial assets" (business classification K624040).

Addresses

Principal place of activity

122 Park Hill Road, Birkenhead, Auckland, 0626 New Zealand

Contact info
64 21 820524
Phone
jamesmjohnston@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Li, Nick Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Johnston, James Morgan Birkenhead
Auckland
0626
New Zealand
Directors

James Morgan Johnston - Director

Appointment date: 06 May 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 06 May 2015


Nick Mao Ran Li - Director

Appointment date: 20 Jul 2018

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 30 Jan 2024


Nick Li - Director

Appointment date: 20 Jul 2018

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 20 Jul 2018

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