General information
Beechcroft Holdings Limited
Type: NZ Limited Company (Ltd)9429036624768
New Zealand Business Number
1188603
Company Number
Registered
Company Status
Beechcroft Holdings Limited (issued an NZBN of 9429036624768) was registered on 11 Feb 2002. 3 addresses are currently in use by the company: 8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 (type: registered, service). 228 Matapouri Road, Rd 3, Whangarei had been their registered address, up to 06 Nov 2023. Beechcroft Holdings Limited used other names, namely: Jx & Jj Wilson Limited from 11 Feb 2002 to 09 Jun 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wilson, Julian Xavier (an individual) located at Maunu, Whangarei postcode 0110. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 228 Matapouri Road, Rd 3, Whangarei, 0173 | Physical | 13 Mar 2020 |
| 8 Tullamore, Maunu, Whangarei, 0110 | Records | 27 Oct 2023 |
| 8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 | Registered | 06 Nov 2023 |
| 24 Finlayson Street, Whangarei, Whangarei, 0110 | Service | 06 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julian Xavier Wilson
Maunu, Whangarei, 0110
Address used since 11 Feb 2022
Morningside, Whangarei, 0110
Address used since 01 Mar 2009 |
Director | 11 Feb 2002 - current |
|
Jozefa Janina Wilson
Otaika Valley Road, R D 10, Whangarei,
Address used since 23 Jan 2003 |
Director | 11 Feb 2002 - 06 May 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 24 Finlayson Street, Whangarei, Whangarei, 0110 | Service | 06 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 228 Matapouri Road, Rd 3, Whangarei, 0173 | Registered & service | 13 Mar 2020 - 06 Nov 2023 |
| 6a Vinery Lane, Whangarei 0140, 0140 | Physical | 11 Mar 2014 - 13 Mar 2020 |
| 6a Vinery Lane, Whangarei, 0140 | Registered | 19 Apr 2013 - 13 Mar 2020 |
| C/-yovich Hayward Pevats Johnston Ltd, 23 Rathbone Street, Whangarei 0140 | Physical | 22 May 2009 - 11 Mar 2014 |
| C/-yovich Hayward Pevats Johnston Ltd, 23 Rathbone Street, Whangarei 0140 | Registered | 22 May 2009 - 19 Apr 2013 |
| Warrendale, Otaika Valley Road, R D 10, Whangarei | Physical & registered | 31 Jan 2003 - 22 May 2009 |
| 28 Kowhai Park Road, Maunu, Whangarei | Registered & physical | 11 Feb 2002 - 31 Jan 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Julian Xavier Individual |
Maunu Whangarei 0110 |
11 Feb 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Jozefa Janina Individual |
Otaika Valley Road R D 10, Whangarei |
11 Feb 2002 - 25 Mar 2009 |
Location
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