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Beat Concepts Limited

Type: NZ Limited Company (Ltd)
9429041941515
NZBN
5784712
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
21 Southdown Drive
Martinborough 5781
New Zealand
Registered & physical address used since 16 Aug 2017

Beat Concepts Limited, a registered company, was incorporated on 24 Aug 2015. 9429041941515 is the business number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company has been classified. This company has been run by 3 directors: Linda Bleakley - an active director whose contract started on 24 Aug 2015,
Steph Catherine Cawte - an active director whose contract started on 24 Aug 2015,
Eric Roy Bleakley - an active director whose contract started on 24 Aug 2015.
Last updated on 26 Oct 2021, the BizDb data contains detailed information about 1 address: 21 Southdown Drive, Martinborough, 5781 (types include: registered, physical).
Beat Concepts Limited had been using 10 Capilano Place, Glenfield, Auckland as their registered address up to 16 Aug 2017.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%). Finally there is the third share allotment (250 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

21 Southdown Drive, Martinborough, 5781 New Zealand


Previous address

Address: 10 Capilano Place, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 24 Aug 2015 to 16 Aug 2017

Contact info
64 21 869300
Phone
steph@cawte.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Eric Roy Bleakley Martinborough
5781
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Steph Catherine Cawte Mount Eden
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Linda Bleakley Martinborough
5781
New Zealand
Directors

Linda Bleakley - Director

Appointment date: 24 Aug 2015

Address: Martinborough, 5781 New Zealand

Address used since 28 Apr 2017

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 24 Aug 2015


Steph Catherine Cawte - Director

Appointment date: 24 Aug 2015

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 24 Aug 2015


Eric Roy Bleakley - Director

Appointment date: 24 Aug 2015

Address: Martinborough, 5781 New Zealand

Address used since 28 Apr 2017

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 24 Aug 2015

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