Beacham European Limited was registered on 16 Mar 2017 and issued an NZ business identifier of 9429046015051. The registered LTD company has been supervised by 1 director, named Alexander Gregory Beacham - an active director whose contract started on 16 Mar 2017.
According to the BizDb data (last updated on 09 Apr 2024), this company registered 2 addresses: 491 Great South Road, Penrose, Auckland, 1061 (physical address),
491 Great South Road, Penrose, Auckland, 1061 (service address),
1424 Maraekakaho Road, Longlands, Hastings, 4175 (registered address).
Until 24 Mar 2022, Beacham European Limited had been using 551 Great South Road, Penrose, Auckland as their physical address.
BizDb identified previous names used by this company: from 15 Mar 2017 to 17 Oct 2017 they were named Beacham European Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Beacham, Gregory Marc (an individual) located at Longlands, Hastings postcode 4175.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Beacham, Alexander Gregory - located at Hastings.
The next share allotment (60 shares, 60%) belongs to 1 entity, namely:
Tan, Ling Shane, located at Flagstaff Hil, Adelaide (an individual).
Previous addresses
Address #1: 551 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 20 Nov 2019 to 24 Mar 2022
Address #2: 1424 Maraekakaho Road, Longlands, Hastings, 4175 New Zealand
Physical address used from 16 Mar 2017 to 20 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Beacham, Gregory Marc |
Longlands Hastings 4175 New Zealand |
16 Mar 2017 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Beacham, Alexander Gregory |
Hastings 4175 New Zealand |
16 Mar 2017 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Tan, Ling Shane |
Flagstaff Hil Adelaide 5159 Australia |
16 Mar 2017 - |
Alexander Gregory Beacham - Director
Appointment date: 16 Mar 2017
Address: Hastings, Hastings, 4122 New Zealand
Address used since 16 Mar 2017
Address: Hastings, 4175 New Zealand
Address used since 13 May 2019
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