Beacham European Limited
Type: NZ Limited Company (Ltd)Beacham European Limited (issued an NZBN of 9429046015051) was launched on 16 Mar 2017. 2 addresses are in use by the company: 491 Great South Road, Penrose, Auckland, 1061 (type: physical, service). 551 Great South Road, Penrose, Auckland had been their physical address, until 24 Mar 2022. Beacham European Limited used more names, namely: Beacham European Limited from 15 Mar 2017 to 17 Oct 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40 per cent of shares), namely:
Beacham, Alexander Gregory (a director) located at Hastings postcode 4175. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (60 shares); it includes
Tan, Ling Shane (an individual) - located at Flagstaff Hil, Adelaide. The Businesscheck data was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1424 Maraekakaho Road, Longlands, Hastings, 4175 | Registered | 16 Mar 2017 |
| 491 Great South Road, Penrose, Auckland, 1061 | Physical & service | 24 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Gregory Beacham
Hastings, Hastings, 4122
Address used since 16 Mar 2017
Hastings, 4175
Address used since 13 May 2019 |
Director | 16 Mar 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 551 Great South Road, Penrose, Auckland, 1061 | Physical | 20 Nov 2019 - 24 Mar 2022 |
| 1424 Maraekakaho Road, Longlands, Hastings, 4175 | Physical | 16 Mar 2017 - 20 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beacham, Alexander Gregory Director |
Hastings 4175 |
16 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Ling Shane Individual |
Flagstaff Hil Adelaide 5159 |
16 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beacham, Gregory Marc Individual |
Longlands Hastings 4175 |
16 Mar 2017 - 30 Apr 2025 |
 |
Beacham Group Limited 1424 Maraekakaho Road |
|
Beacham Special Vehicles Limited 1424 Maraekakaho Road |
|
Beacham Holdings Limited 1424 Maraekakaho Road |
|
Gbrm Limited 1424 Maraekakaho Road |
|
Agb Logistics Limited 1424 Maraekakaho Road |
|
Pataka Taiao Trust Board 1460 Maraekakaho Road |