Beam Reach Investments Limited
Type: NZ Limited Company (Ltd)Beam Reach Investments Limited (issued a business number of 9429041702390) was registered on 20 Apr 2015. 9 addresess are in use by the company: 19B Rawhiti Place, Snells Beach, Snells Beach, 0920 (type: office, delivery). Building 5, 15 Accent Drive, East Tamaki, Auckland had been their physical address, up until 12 Jul 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Clinch, Gregory Algar (an individual) located at Hauraki, Auckland postcode 0622,
May, John Norris (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Tyson, Ann Elizabeth (an individual) - located at Remuera, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Beam Reach Investments Limited. Our database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered | 20 Apr 2015 |
| 350 Kohimarama Road, St Heliers, Auckland, 1071 | Other (Address For Share Register) | 27 Jul 2016 |
| Building 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Records & other (Address For Share Register) & shareregister | 03 Jul 2019 |
| 19b Rawhiti Place, Snells Beach, Snells Beach, 0920 | Physical & service | 12 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Norris May
Snells Beach, Snells Beach, 0920
Address used since 03 Jul 2019
St Heliers, Auckland, 1071
Address used since 01 Jul 2016 |
Director | 20 Apr 2015 - current |
| Type | Used since | |
|---|---|---|
| 19b Rawhiti Place, Snells Beach, Snells Beach, 0920 | Physical & service | 12 Jul 2019 |
| 19b Rawhiti Place, Snells Beach, Snells Beach, 0920 | Office & delivery & postal | 07 Jul 2020 |
| 19b Rawhiti Place , Snells Beach , Snells Beach , 0920 |
| Previous address | Type | Period |
|---|---|---|
| Building 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical | 11 Jul 2019 - 12 Jul 2019 |
| 350 Kohimarama Road, St Heliers, Auckland, 1071 | Physical | 04 Aug 2016 - 11 Jul 2019 |
| 3/28a Waiatarua Road, Remuera, Auckland, 1050 | Physical | 20 Apr 2015 - 04 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clinch, Gregory Algar Individual |
Hauraki Auckland 0622 |
20 Apr 2015 - current |
|
May, John Norris Individual |
St Heliers Auckland 1071 |
20 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyson, Ann Elizabeth Individual |
Remuera Auckland 1050 |
16 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Geoffrey Brandt Individual |
Glenview Hamilton 3206 |
20 Apr 2015 - 16 May 2017 |
|
May, John Norris Director |
St Heliers Auckland 1071 |
20 Apr 2015 - 16 May 2017 |
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