General information
Beaconsfield Nominees Limited
Type: NZ Limited Company (Ltd)9429033748665
New Zealand Business Number
1885710
Company Number
Registered
Company Status
Beaconsfield Nominees Limited (issued a business number of 9429033748665) was registered on 14 Nov 2006. 5 addresess are currently in use by the company: 503 Matapouri Road, Whangarei, 0173 (type: registered, service). 91 Crummer Road, Grey Lynn, Auckland had been their registered address, up to 03 Mar 2025. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mcarley, Simon John (an individual) located at Whangarei postcode 0173. Our information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 91 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 14 Nov 2006 |
| 91 Crummer Road, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 04 Aug 2019 |
| 503 Matapouri Road, Whangarei, 0173 | Registered & service | 03 Mar 2025 |
Contact info
64 21 467917
Phone (Phone)
simon@mcarley.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
simon@mcarley.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Mcarley
Whangarei, 0173
Address used since 03 Mar 2025
Grey Lynn, Auckland, 1021
Address used since 14 Nov 2006 |
Director | 14 Nov 2006 - current |
Addresses
Principal place of activity
| 91 Crummer Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 91 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & service | 14 Nov 2006 - 03 Mar 2025 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcarley, Simon John Individual |
Whangarei 0173 |
14 Nov 2006 - current |
Location
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