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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Eric Roy Bleakley |
Martinborough 5781 New Zealand |
24 Aug 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Steph Catherine Cawte |
Mount Eden Auckland 1041 New Zealand |
24 Aug 2015 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Linda Bleakley |
Martinborough 5781 New Zealand |
24 Aug 2015 - |
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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