General information

Beamore Hill Limited

Type: NZ Limited Company (Ltd)
9429036189175
New Zealand Business Number
1265632
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Beamore Hill Limited (New Zealand Business Number 9429036189175) was registered on 19 Dec 2002. 2 addresses are currently in use by the company: 11 Top Road, Pukekohe, 2120 (type: registered, physical). 15 Jack Conway Avenue, Manukau, Auckland had been their physical address, until 06 Nov 2017. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Faire, Stacey Olivia (an individual) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Muir, Rachel Maxine (an individual) - located at Mount Eden, Auckland. Moving on to the next group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Devine, Mary, located at Pukekohe, Pukekohe (a director). "Rental of residential property" (business classification L671160) is the category the ABS issued Beamore Hill Limited. Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
11 Top Road, Pukekohe, 2120 Registered & physical & service 06 Nov 2017
Contact info
64 21 1880693
Phone (Phone)
rickanddev@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mary Devine
Pukekohe, Pukekohe, 2120
Address used since 17 Feb 2017
Director 19 Dec 2002 - current
George Anthony Devine
Pukekohe, Pukekohe, 2120
Address used since 17 Feb 2017
Director 19 Dec 2002 - current
Addresses
Principal place of activity
11 Top Road , Pukekohe , 2120
Previous address Type Period
15 Jack Conway Avenue, Manukau, Auckland, 2104 Physical & registered 11 Nov 2016 - 06 Nov 2017
154 Carruth Road, Papatoetoe, Auckland, 2025 Registered & physical 19 Dec 2002 - 11 Nov 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Faire, Stacey Olivia
Individual
Pyes Pa
Tauranga
3112
14 Dec 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Muir, Rachel Maxine
Individual
Mount Eden
Auckland
1024
14 Dec 2023 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Devine, Mary
Director
Pukekohe
Pukekohe
2120
30 Nov 2018 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Devine, George Anthony
Individual
Pukekohe
Pukekohe
2120
19 Dec 2002 - current
Location
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