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Beacham European Limited

Type: NZ Limited Company (Ltd)
9429046015051
NZBN
6254311
Company Number
Registered
Company Status
Current address
1424 Maraekakaho Road
Longlands
Hastings 4175
New Zealand
Registered address used since 16 Mar 2017
491 Great South Road
Penrose
Auckland 1061
New Zealand
Physical & service address used since 24 Mar 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Beacham, Gregory Marc Longlands
Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Beacham, Alexander Gregory Hastings
4175
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Tan, Ling Shane Flagstaff Hil
Adelaide
5159
Australia
Directors

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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Beacham Special Vehicles Limited
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Beacham Holdings Limited
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Gbrm Limited
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Agb Logistics Limited
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Pataka Taiao Trust Board
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