General information

Beacon Construction Limited

Type: NZ Limited Company (Ltd)
9429036275038
New Zealand Business Number
1249166
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
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
Shares Allocation #2 Number of Shares: 49
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Oosterbaan, Patricia Maree
Individual
Beach Haven
Auckland
0626
22 Nov 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Oosterbaan, Pieter Frits
Individual
Beach Haven
Auckland
0626
22 Nov 2002 - current

Historic shareholders

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
Location
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