General information
Beechreef (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429038676543
New Zealand Business Number
632836
Company Number
Registered
Company Status
Beechreef (New Zealand) Limited (issued an NZ business identifier of 9429038676543) was registered on 09 Jun 1994. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 26 Pwc Tower, Cnr Quay & Albert Street, Auckland had been their registered address, until 24 Feb 2021. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
102 620 413 - Servcorp Holdings Pty Limited (an other) located at 19 Martin Place, Sydney Nsw postcode 2000. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Hsbc Tower, Cnr Quay & Albert Street, Auckland, 1010 | Registered & physical & service | 24 Feb 2021 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 07 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alfred George Moufarrige
19-29 Martin Place, Sydney Nsw, 2000
Address used since 01 Jan 1970
Hunters Hill, New South Wales 2110,
Address used since 01 Jun 2010 |
Director | 09 Jun 1994 - current |
|
Gregory Layton Pearce
Alfords Point Nsw, 2234
Address used since 04 Apr 2012 |
Director | 04 Apr 2012 - current |
|
Marcus Moufarrige
Bronte Nsw, 2024
Address used since 25 Apr 2011
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Sep 1998 - 31 Dec 2018 |
|
Bryan William Joseph Pashby
Belrose, Nsw, Australia,
Address used since 10 Mar 1997 |
Director | 10 Mar 1997 - 24 Jun 2003 |
|
Valarie Joan Salter
Beauty Point, New South Wales, Australia,
Address used since 09 Jun 1994 |
Director | 09 Jun 1994 - 01 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 26 Pwc Tower, Cnr Quay & Albert Street, Auckland, 1010 | Registered & physical | 08 Jul 2019 - 24 Feb 2021 |
| Level 27 Pwc Tower, Cnr Quay & Albert Street, Auckland, 1010 | Registered & physical | 01 Jul 2011 - 08 Jul 2019 |
| Level 20, Asb Bank Centre, 135 Albert Street, Auckland | Physical & registered | 01 Apr 2005 - 01 Jul 2011 |
| Level 16 Asb Bank Centre, 135 Albert Street, Auckland | Physical & registered | 30 Jun 2003 - 01 Apr 2005 |
| Level 16, 135 Albert Street, Auckland | Registered & physical | 01 Jul 1997 - 30 Jun 2003 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
June
Financial report filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
102 620 413 - Servcorp Holdings Pty Limited Other (Other) |
19 Martin Place Sydney Nsw 2000 |
09 Jun 1994 - current |
Ultimate Holding Company
| Name | Servcorp Limited |
| Type | Company |
| Ultimate Holding Company Number | 89222506 |
| Country of origin | AU |
| Address |
Level 63 Mlc Centre 19-29 Martin Place Sydney Nsw 2000 |
Location
Companies nearby
 |
Iag NZ Staff Association Incorporated C/o Kiely Thompson Caisley |
|
Q Theatre Trust C/o Kiely Thompson Caisley, Solicitors |
|
K2 Management Limited Lvl 20, Pwc Tower |
|
Martelli Mckadam Solicitors Nominee Company Limited Martelli Mckegg |
|
Castor Bay Tennis Club Incorporated C/o Solicitor |
|
The Blueprint For Survival Trust Board C/-messrs Phillips Nicholson |