Beaconsfield Consulting Limited
Type: NZ Limited Company (Ltd)Beaconsfield Consulting Limited (New Zealand Business Number 9429033889542) was registered on 05 Sep 2006. 5 addresess are currently in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). Suite 2, 10 Victoria Rd, Devonport, Auckland had been their registered address, until 13 Nov 2023. Beaconsfield Consulting Limited used more names, namely: Essence Day Spa Limited from 05 Sep 2006 to 04 Mar 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Heeney, Paul Robert (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Heeney, Marion Jane (an individual) - located at Takapuna, Auckland. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued to Beaconsfield Consulting Limited. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 10 Victoria Rd, Devonport, Auckland, 0624 | Office | 02 Jul 2021 |
| Suite 2, 10 Victoria Rd, Devonport, Auckland, 0624 | Physical | 12 Jul 2021 |
| Flat 4, 2 Campbell Road, Takapuna, Auckland, 0622 | Delivery & postal | 05 Jul 2022 |
| 33 Clarence Street, Devonport, Auckland, 0624 | Registered & service | 13 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Marion Jane Heeney
Takapuna, Auckland, 0622
Address used since 01 Jul 2022
Auckland Central, Auckland, 1010
Address used since 01 Feb 2018
Devonport, Auckland, 0624
Address used since 05 Sep 2006 |
Director | 05 Sep 2006 - current |
|
Paul Robert Heeney
Takapuna, Auckland, 0622
Address used since 01 Jul 2022
Auckland Central, Auckland, 1010
Address used since 01 Feb 2018
Devonport, Auckland, 0624
Address used since 05 Sep 2006 |
Director | 05 Sep 2006 - current |
|
Danica May Raymond
Hobsonville,
Address used since 05 Sep 2006 |
Director | 05 Sep 2006 - 25 Feb 2009 |
| Type | Used since | |
|---|---|---|
| 33 Clarence Street, Devonport, Auckland, 0624 | Registered & service | 13 Nov 2023 |
| Suite 2, 10 Victoria Rd , Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 10 Victoria Rd, Devonport, Auckland, 0624 | Registered & service | 12 Jul 2021 - 13 Nov 2023 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 05 Sep 2006 - 12 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heeney, Paul Robert Individual |
Takapuna Auckland 0622 |
05 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heeney, Marion Jane Individual |
Takapuna Auckland 0622 |
05 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymond, Danica May Individual |
Hobsonville |
05 Sep 2006 - 27 Jun 2010 |
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