Beauchamp Unit Holdings Limited
Type: NZ Limited Company (Ltd)Beauchamp Unit Holdings Limited (NZBN 9429030175662) was started on 18 Jun 2013. 7 addresess are currently in use by the company: 42 Fontenoy Street, Mount Albert, Auckland, 1025 (type: physical, service). 3 Taupata Street, Mount Eden, Auckland had been their physical address, until 19 Oct 2021. 7 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 7 shares (100 per cent of shares), namely:
Bridgewater, Samuel John (a director) located at Mount Albert, Auckland postcode 1025. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Beauchamp Unit Holdings Limited. The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44k Portage Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 27 Aug 2015 |
| 71 Harbour View Road, Point Chevalier, Auckland, 1022 | Other (Address For Share Register) | 04 Nov 2017 |
| 3 Taupata Street, Mount Eden, Auckland, 1024 | Other (Address For Share Register) | 16 Sep 2019 |
| 42 Fontenoy Street, Mount Albert, Auckland, 1025 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel John Bridgewater
Mount Albert, Auckland, 1025
Address used since 11 Oct 2021
Mount Eden, Auckland, 1024
Address used since 31 Aug 2019
Point Chevalier, Auckland, 1022
Address used since 04 Nov 2017
Herne Bay, Auckland, 1011
Address used since 02 Sep 2013 |
Director | 18 Jun 2013 - current |
| Type | Used since | |
|---|---|---|
| 42 Fontenoy Street, Mount Albert, Auckland, 1025 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Oct 2021 |
| 42 Fontenoy Street, Mount Albert, Auckland, 1025 | Physical & service & registered | 19 Oct 2021 |
| 71 Harbour View Road , Point Chevalier , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| 3 Taupata Street, Mount Eden, Auckland, 1024 | Physical & registered | 24 Sep 2019 - 19 Oct 2021 |
| 71 Harbour View Road, Point Chevalier, Auckland, 1022 | Physical & registered | 13 Nov 2017 - 24 Sep 2019 |
| Flat 1, 2 Masons Avenue, Herne Bay, Auckland, 1011 | Registered & physical | 10 Sep 2013 - 13 Nov 2017 |
| Flat 3e, 21 Hargreaves Street, Saint Marys Bay, Auckland, 1011 | Registered & physical | 18 Jun 2013 - 10 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridgewater, Samuel John Director |
Mount Albert Auckland 1025 |
18 Jun 2013 - current |
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