Beech Consulting Services Limited
Type: NZ Limited Company (Ltd)Beech Consulting Services Limited (issued a business number of 9429039605528) was launched on 23 Jul 1987. 5 addresess are in use by the company: 14 Knox Street, Hamilton, 3240 (type: postal, office). Map and Associates Limited, 5 King Street, Hamilton had been their registered address, until 15 Oct 2008. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Welten, Gary Lawrence (an individual) located at Hamilton. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 250 shares); it includes
Welten, Valerie Ann (an individual) - located at Hamilton,
Simpson, Ian Archiball (an individual) - located at Hamilton. Next there is the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 2 entities, namely:
Simpson, Ian Archiball, located at Hamilton (an individual),
Welten, Gary Lawrence, located at Hamilton (an individual). "Rental of commercial property" (business classification L671250) is the category the ABS issued Beech Consulting Services Limited. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Knox Street, Hamilton | Registered & physical & service | 15 Oct 2008 |
| 14 Knox Street, Hamilton, 3240 | Postal & office & delivery | 03 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Valerie Ann Welten
Hamilton, Hamilton, 3200
Address used since 02 Sep 2015 |
Director | 17 Sep 1990 - current |
|
Gary Lawrence Welten
Hamilton, Hamilton, 3200
Address used since 02 Sep 2015 |
Director | 17 Sep 1990 - current |
| 14 Knox Street , Hamilton , 3240 |
| Previous address | Type | Period |
|---|---|---|
| Map And Associates Limited, 5 King Street, Hamilton | Registered & physical | 21 Sep 2004 - 15 Oct 2008 |
| Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton | Registered | 16 Sep 1998 - 21 Sep 2004 |
| Level 1, Drew Bullen House, 5 King Street, Hamilton | Physical | 16 Sep 1998 - 21 Sep 2004 |
| Drew Bullen House, Cnr. Seddon Road & King Street, Hamilton | Physical | 16 Sep 1998 - 16 Sep 1998 |
| Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Registered | 02 Oct 1997 - 16 Sep 1998 |
| Drew Flyger House, Cnr. Seddon Road & King Street, Hamilton | Physical | 02 Oct 1997 - 16 Sep 1998 |
| Tranzequity Building, Cnr Princes And Harwood Sts, Hamilton | Registered | 20 May 1996 - 02 Oct 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Welten, Gary Lawrence Individual |
Hamilton |
23 Jul 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Welten, Valerie Ann Individual |
Hamilton |
23 Jul 1987 - current |
|
Simpson, Ian Archiball Individual |
Hamilton |
23 Jul 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Ian Archiball Individual |
Hamilton |
23 Jul 1987 - current |
|
Welten, Gary Lawrence Individual |
Hamilton |
23 Jul 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Welten, Valerie Ann Individual |
Hamilton |
23 Jul 1987 - current |
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