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Beeche Place Limited

Type: NZ Limited Company (Ltd)
9429041798348
NZBN
5724477
Company Number
Removed
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 16 Jul 2019

Beeche Place Limited was incorporated on 15 Jun 2015 and issued an NZ business number of 9429041798348. This removed LTD company has been supervised by 2 directors: Urita Van Tonder - an active director whose contract began on 15 Jun 2015,
Edrik Van Tonder - an active director whose contract began on 15 Jun 2015.
As stated in our database (updated on 03 Mar 2024), the company filed 1 address: 40 Taharoto Road, Takapuna, Auckland, 0622 (category: physical, registered).
Up until 16 Jul 2019, Beeche Place Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Van Tonder, Edrik (a director) located at Rd 2, Clevedon postcode 2582.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Van Tonder, Urita - located at Rd 2, Clevedon. Beeche Place Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 18 Jul 2017 to 16 Jul 2019

Address: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand

Registered & physical address used from 15 Jun 2015 to 18 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Van Tonder, Edrik Rd 2
Clevedon
2582
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Van Tonder, Urita Rd 2
Clevedon
2582
New Zealand
Directors

Urita Van Tonder - Director

Appointment date: 15 Jun 2015

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 10 Jul 2017

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 06 Jul 2016


Edrik Van Tonder - Director

Appointment date: 15 Jun 2015

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 06 Jul 2016

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 10 Jul 2017

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