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General information

Beech Properties Limited

Type: NZ Limited Company (Ltd)
9429034152515
New Zealand Business Number
1808576
Company Number
Registered
Company Status

Beech Properties Limited (issued a business number of 9429034152515) was launched on 28 Apr 2006. 2 addresses are currently in use by the company: 78 Bleakhouse Road, Howick, Auckland, 2014 (type: registered, physical). 5A 77 The Strand, Parnell, Auckland had been their physical address, up until 03 Jul 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Heaney, David Percy (an individual) located at Howick, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Heaney, Helen Ruth (an individual) - located at Howick, Auckland. Our data was last updated on 22 Mar 2024.

Current address Type Used since
78 Bleakhouse Road, Howick, Auckland, 2014 Registered & physical & service 03 Jul 2019
Last updated:
Contact info
dpheaney@hotmail.com
Email
Directors
Name and Address Role Period
David Percy Heaney
Howick, Auckland, 2014
Address used since 28 Apr 2006
Director 28 Apr 2006 - current
Helen Ruth Heaney
Howick, Auckland, 2014
Address used since 28 Apr 2006
Director 28 Apr 2006 - current
Addresses
Principal place of activity
78 Bleakhouse Road , Howick , Auckland , 2014
Previous address Type Period
5a 77 The Strand, Parnell, Auckland, 1010 Physical & registered 14 Feb 2014 - 03 Jul 2019
99 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered 04 Jul 2011 - 14 Feb 2014
125 St Heliers Bay Road, St Heliers, Auckland Physical & registered 28 Apr 2006 - 04 Jul 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Heaney, David Percy
Individual 		Howick
Auckland
 28 Apr 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Heaney, Helen Ruth
Individual 		Howick
Auckland
 28 Apr 2006 - current
Location
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