Beacon Construction 2016 Limited was started on 09 Sep 2016 and issued an NZ business identifier of 9429042562092. The registered LTD company has been managed by 3 directors: Simon Finlayson Kidd - an active director whose contract started on 09 Sep 2016,
Feifei Goodwin - an active director whose contract started on 19 Jun 2022,
Xiao Ling Xie - an inactive director whose contract started on 09 Sep 2016 and was terminated on 16 Sep 2018.
As stated in our data (last updated on 10 Apr 2024), the company filed 1 address: Flat 4, 92 Churchill Road, Murrays Bay, Auckland, 0630 (types include: registered, service).
Until 24 Jan 2020, Beacon Construction 2016 Limited had been using 22A Nigel Road, Browns Bay, Auckland as their registered address.
A total of 50 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Goodwin, Feifei (an individual) located at Murrays Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 25 shares) and includes
Kidd, Simon Finlayson - located at Murrays Bay, Auckland. Beacon Construction 2016 Limited is classified as ""Building, house construction"" (business classification E301120).
Previous addresses
Address #1: 22a Nigel Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 04 Oct 2018 to 24 Jan 2020
Address #2: 63 Hastings Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 28 Jun 2017 to 04 Oct 2018
Address #3: Flat 1, 4 Kowhai Road, Campbells Bay, Auckland, 0630 New Zealand
Registered & physical address used from 09 Sep 2016 to 28 Jun 2017
Basic Financial info
Total number of Shares: 50
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Goodwin, Feifei |
Murrays Bay Auckland 0630 New Zealand |
19 Jun 2022 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Kidd, Simon Finlayson |
Murrays Bay Auckland 0630 New Zealand |
09 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xie, Xiao Ling |
Mairangi Bay Auckland 0630 New Zealand |
09 Sep 2016 - 26 Sep 2018 |
Simon Finlayson Kidd - Director
Appointment date: 09 Sep 2016
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 09 Feb 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 16 Jan 2020
Address: Campbell Bay, Auckland, 0630 New Zealand
Address used since 09 Sep 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 20 Jun 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 20 Jun 2017
Feifei Goodwin - Director
Appointment date: 19 Jun 2022
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 09 Feb 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 19 Jun 2022
Xiao Ling Xie - Director (Inactive)
Appointment date: 09 Sep 2016
Termination date: 16 Sep 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 20 Jun 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 09 Sep 2016
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