BEACON CONSTRUCTION LIMITED

NZBN: 9429036275038
Beacon Construction Limited was incorporated on 22 November 2002 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8599 days.
 
 
NZ Business Number
9429036275038
Company Number
1249166
Company Name
BEACON CONSTRUCTION LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 November 2002 (Friday)
Status
Registered
Status History
Registered as of 22 November 2002 (Friday)
Registered Office
JMV Limited
Building B
63 Apollo Drive
Albany, Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
JMV Limited
Building B
63 Apollo Drive
Albany, Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

From 22 November 2002 (Friday) to 1 July 2006 (Saturday)
Unit F 6/43 Omega Rd, North Harbour, Albany 1330, Auckland
From 1 July 2006 (Saturday) to 23 May 2007 (Wednesday)
63 Apollo Drive, Mairangi Bay, Auckland
From 23 May 2007 (Wednesday) to 30 June 2010 (Wednesday)
C\-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632, NZ
From 30 June 2010 (Wednesday) to 22 September 2010 (Wednesday)
C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Rosedale, North Shore City 0632, NZ
From 22 September 2010 (Wednesday) to 23 December 2010 (Thursday)
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, NZ 0632
From 23 December 2010 (Thursday) to 2 July 2015 (Thursday)
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, NZ 0632

Address for Service

From 22 November 2002 (Friday) to 1 July 2006 (Saturday)
Unit F 6/43 Omega Rd, North Harbour, Albany 1330, Auckland
From 1 July 2006 (Saturday) to 23 May 2007 (Wednesday)
63 Apollo Drive, Mairangi Bay, Auckland
From 23 May 2007 (Wednesday) to 30 June 2010 (Wednesday)
C\-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632, NZ
From 30 June 2010 (Wednesday) to 22 September 2010 (Wednesday)
C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Rosedale, North Shore City 0632, NZ
From 22 September 2010 (Wednesday) to 23 December 2010 (Thursday)
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, NZ 0632
From 23 December 2010 (Thursday) to 2 July 2015 (Thursday)
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, NZ 0632

Company Director

Appointed on 22 November 2002
Pieter Frits OOSTERBAAN
14 Valkyria Place, Beach Haven, North Shore City, NZ, 0626

Company Shareholder 4 share parcels

Shares Allocation 1
1 shares (1%)

Patricia Maree OOSTERBAAN
14 Valkyria Place, Birkenhead, North Shore City, 0746
Shares Allocation 2
1 shares (1%)

Pieter Frits OOSTERBAAN
14 Valkyria Place, Birkenhead, North Shore City, 0746
Shares Allocation 3
49 shares (49%)

John Colin MCINTOSH
14 Valkyria Place, Birkenhead, North Shore City, 0746

Patricia Maree OOSTERBAAN
14 Valkyria Place, Birkenhead, North Shore City, 0746
Shares Allocation 4
49 shares (49%)

John Colin MCINTOSH
14 Valkyria Place, Birkenhead, North Shore City, 0746

Pieter Frits OOSTERBAAN
14 Valkyria Place, Birkenhead, North Shore City, 0746
 
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