Shortcuts

Beacon Construction 2016 Limited

Type: NZ Limited Company (Ltd)
9429042562092
NZBN
6103436
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
11a Midway Avenue
Castor Bay
Auckland 0620
New Zealand
Physical & registered & service address used since 24 Jan 2020
Flat 4, 92 Churchill Road
Murrays Bay
Auckland 0630
New Zealand
Registered & service address used since 17 Feb 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Goodwin, Feifei Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Kidd, Simon Finlayson Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xie, Xiao Ling Mairangi Bay
Auckland
0630
New Zealand
Directors

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

Similar companies

Accent On Building Group Limited
6b Channel View Road

Acl Construction Limited
38a Kowhai Road

Cpcm Group Limited
368 Beach Road

Firm Construction Limited
14a Ramsgate Terrace

Lynch Builders Limited
395b Beach Road

N.b.m Construct Limited
368 Beach Road