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Beswick Place Limited

Type: NZ Limited Company (Ltd)
9429042357926
NZBN
6000548
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Service & physical address used since 25 Mar 2021
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered address used since 26 Mar 2021

Beswick Place Limited was launched on 17 May 2016 and issued a number of 9429042357926. The registered LTD company has been managed by 2 directors: Charles Alexander Ballan-Rivette - an active director whose contract began on 17 May 2016,
Charles Ballan-Rivette - an active director whose contract began on 17 May 2016.
According to BizDb's database (last updated on 28 Apr 2024), the company registered 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical).
Until 26 Mar 2021, Beswick Place Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address.
BizDb found past names for the company: from 17 May 2016 to 26 May 2016 they were named 16 Beswick Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ballan-Rivette, Charles Alexander (a director) located at Orakei, Auckland postcode 1071. Beswick Place Limited is classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address #1: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 26 Apr 2019 to 26 Mar 2021

Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 26 Apr 2019 to 25 Mar 2021

Address #3: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 02 Jul 2018 to 26 Apr 2019

Address #4: 10 Panapa Drive, Saint Johns, Auckland, 1072 New Zealand

Registered & physical address used from 17 May 2016 to 02 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Ballan-rivette, Charles Alexander Orakei
Auckland
1071
New Zealand
Directors

Charles Alexander Ballan-rivette - Director

Appointment date: 17 May 2016

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 01 Jan 2024

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Jan 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 19 Jul 2020


Charles Ballan-rivette - Director

Appointment date: 17 May 2016

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 17 May 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 25 Jun 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jun 2018

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