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BEAGLE PEARL HOLDINGS LIMITED

Struck Off
NZBN 9429039286703 · NZ Company No. 446791 · NZ Limited Company · Incorporated 25 Oct 1989

Beagle Pearl Holdings Limited was incorporated on 25 October 1989 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039286703
Company Number
446791
Company Name
BEAGLE PEARL HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 October 1989 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 1 December 2000 (Friday)
Registered as of 25 October 1989 (Wednesday)
Date of Re-registration
12 December 1996 (Thursday)
Registered Office
Level 11 Tower Two
The Shortland Centre
55-65 Shortland Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 11, The Shortland Centre
Tower 2
55-65 Shortland Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 8 December 1992 to 8 January 1996
    3rd Floor National Mutual Centre, 41 Shortland Street, Auckland
  2. From 8 January 1996 to 31 March 1999
    4th Floor Asb Building, 136 Broadway, Newmarket
  3. From 31 March 1999 to 31 March 1999
    14th Floor, Tower Two, The Shortland Centre, 55-65 Shortland Street, Auckland

Address for Service

  1. From 18 February 1999 to 18 February 1999
    Level 14, Tower 2, Shortland Centre, 55 - 65 Shortland Street, Auckland

Company Directors

5 listed
BK
Brent Douglas KING
Appointed 30 Oct 1992 · 459b Beach Road, Mairangi Bay, Albany
FC
Frederick CHINN
Appointed 24 Nov 1992 · 2 Keith Avenue, Remuera, Auckland
MR
Murray Charles RADFORD
Appointed 16 Oct 1995 · 12/32 Hobson Street, Thorndon, Wellington 6001
KS
Kanagasabai SINGARAJAH
Appointed 27 Sep 1996 · 8 Parksite Road, West Harbour, Auckland
BG
Barry Walter John GRAHAM
Appointed 27 Sep 1996 · 218 Victoria Avenue, Remuera, Auckland, NZ, 1050

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 525530
NZBN: 9429039050250
DORCHESTER FINANCE LIMITED
Level 8, 34 Shortland Street, Auckland