General information

Beagle Innovations Limited

Type: NZ Limited Company (Ltd)
9429034375549
New Zealand Business Number
1749575
Company Number
Registered
Company Status

Beagle Innovations Limited (issued a New Zealand Business Number of 9429034375549) was registered on 19 Jan 2006. 4 addresses are currently in use by the company: 23A Salisbury Road, Richmond, Richmond, 7020 (type: registered, service). Level 15, 119 Armagh Street, Christchurch had been their registered address, until 08 Mar 2010. Beagle Innovations Limited used more names, namely: Launchpad Learning Limited from 19 Jan 2006 to 23 Jul 2015. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 32 shares (32% of shares), namely:
Grover, Deborah Mary (an individual) located at Papamoa Beach, Tauranga postcode 3118. In the second group, a total of 1 shareholder holds 67% of all shares (exactly 67 shares); it includes
Grover, Deborah Mary (an individual) - located at Papamoa Beach, Tauranga. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Grover, Brian Murray, located at Papamoa Beach, Papamoa (a director). Businesscheck's database was updated on 17 Feb 2024.

Current address Type Used since
266 Hardy Street, Nelson, 7010 Physical & service & registered 08 Mar 2010
23a Salisbury Road, Richmond, Richmond, 7020 Registered & service 01 Feb 2024
Directors
Name and Address Role Period
Deborah Mary Grover
Mapua, Mapua, 7005
Address used since 04 Feb 2024
Papamoa Beach, Tauranga, 3118
Address used since 27 Sep 2016
Director 19 Jan 2006 - current
Brian Murray Grover
Mapua, Mapua, 7005
Address used since 04 Feb 2024
Papamoa Beach, Papamoa, 3118
Address used since 27 Sep 2016
Director 26 Apr 2016 - current
Eugene Man Fun Tsang
Avondale, Auckland, 1026
Address used since 26 Apr 2016
Director 26 Apr 2016 - 08 Aug 2019
Addresses
Previous address Type Period
Level 15, 119 Armagh Street, Christchurch Registered & physical 19 Jan 2006 - 08 Mar 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32
Shareholder Name Address Period
Grover, Deborah Mary
Individual
Papamoa Beach
Tauranga
3118
19 Jan 2006 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Grover, Deborah Mary
Individual
Papamoa Beach
Tauranga
3118
19 Jan 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Grover, Brian Murray
Director
Papamoa Beach
Papamoa
3118
11 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Tsang, Eugene Man Fun
Individual
Avondale
Auckland
1026
26 Apr 2016 - 11 Aug 2019
Location
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