Beacon Construction Limited (issued an NZBN of 9429036275038) was started on 22 Nov 2002. 2 addresses are in use by the company: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). Building B, 63 Apollo Drive, Albany, Auckland had been their physical address, up to 23 Jan 2017. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 49 shares (49 per cent of shares), namely:
Dva 2013 Trustees Limited (an entity) located at 331 Rosedale Road, Albany, Auckland postcode 0632,
Oosterbaan, Pieter Frits (an individual) located at Beach Haven, Auckland postcode 0626,
Oosterbaan, Patricia Maree (an individual) located at Beach Haven, Auckland postcode 0626. In the second group, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Dva 2013 Trustees Limited (an entity) - located at 331 Rosedale Road, Albany, Auckland,
Oosterbaan, Patricia Maree (an individual) - located at Beach Haven, Auckland,
Oosterbaan, Pieter Frits (an individual) - located at Beach Haven, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Oosterbaan, Patricia Maree, located at Beach Haven, Auckland (an individual). Businesscheck's information was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 23 Jan 2017 |
Name and Address | Role | Period |
---|---|---|
Pieter Frits Oosterbaan
Beach Haven, North Shore City, 0626
Address used since 23 Jun 2010 |
Director | 22 Nov 2002 - current |
Previous address | Type | Period |
---|---|---|
Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 02 Jul 2015 - 23 Jan 2017 |
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 23 Dec 2010 - 02 Jul 2015 |
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical | 22 Sep 2010 - 23 Dec 2010 |
C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Rosedale, North Shore City 0632 | Registered & physical | 30 Jun 2010 - 22 Sep 2010 |
C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 23 May 2007 - 30 Jun 2010 |
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 23 May 2007 - 30 Jun 2010 |
63 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 01 Jul 2006 - 23 May 2007 |
Unit F 6/43 Omega Rd, North Harbour, Albany 1330, Auckland | Registered & physical | 22 Nov 2002 - 01 Jul 2006 |
Shareholder Name | Address | Period |
---|---|---|
Dva 2013 Trustees Limited Shareholder NZBN: 9429030377936 Entity (NZ Limited Company) |
331 Rosedale Road Albany, Auckland 0632 |
05 Aug 2020 - current |
Oosterbaan, Pieter Frits Individual |
Beach Haven Auckland 0626 |
22 Nov 2002 - current |
Oosterbaan, Patricia Maree Individual |
Beach Haven Auckland 0626 |
22 Nov 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Dva 2013 Trustees Limited Shareholder NZBN: 9429030377936 Entity (NZ Limited Company) |
331 Rosedale Road Albany, Auckland 0632 |
05 Aug 2020 - current |
Oosterbaan, Patricia Maree Individual |
Beach Haven Auckland 0626 |
22 Nov 2002 - current |
Oosterbaan, Pieter Frits Individual |
Beach Haven Auckland 0626 |
22 Nov 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Oosterbaan, Patricia Maree Individual |
Beach Haven Auckland 0626 |
22 Nov 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Oosterbaan, Pieter Frits Individual |
Beach Haven Auckland 0626 |
22 Nov 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcintosh, John Colin Individual |
Birkenhead North Shore City, 0746 |
21 Jun 2007 - 05 Aug 2020 |
Mcintosh, John Colin Individual |
Birkenhead North Shore City, 0746 |
21 Jun 2007 - 05 Aug 2020 |
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