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. 1 address is currently in use by the company: 266 Hardy Street, Nelson, 7010 (type: physical, registered). 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 67 shares (67% of shares), namely:
Deborah Grover (an individual) located at Papamoa Beach, Tauranga postcode 3118. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Brian Grover (a director) - located at Papamoa Beach, Papamoa. The 3rd group of shareholders, share allotment (32 shares, 32%) belongs to 1 entity, namely:
Deborah Grover, located at Papamoa Beach, Tauranga (an individual). Businesscheck's database was updated on 19 Aug 2021.

Current address Type Used since
266 Hardy Street, Nelson, 7010 Physical & registered 08 Mar 2010
Directors
Name and Address Role Period
Deborah Mary Grover
Papamoa Beach, Tauranga, 3118
Address used since 27 Sep 2016
Director 19 Jan 2006 - current
Brian Murray Grover
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
11 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Deborah Mary Grover
Individual
Papamoa Beach
Tauranga
3118
19 Jan 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brian Murray Grover
Director
Papamoa Beach
Papamoa
3118
11 Aug 2019 - current
Shares Allocation #3 Number of Shares: 32
Shareholder Name Address Period
Deborah Mary Grover
Individual
Papamoa Beach
Tauranga
3118
19 Jan 2006 - current

Historic shareholders

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