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General information

Beacon Technical Services Limited

Type: NZ Limited Company (Ltd)
9429036663767
New Zealand Business Number
1181704
Company Number
Registered
Company Status

Beacon Technical Services Limited (issued an NZ business number of 9429036663767) was incorporated on 10 Jan 2002. 2 addresses are currently in use by the company: 217 King Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56-60 Cawley St, Ellerslie Auckland had been their physical address, until 16 Aug 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Beatson, Wendy Patrice (an individual) located at Tuakau, Tuakau postcode 2121. In the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Beatson, Bretton Thomas (an individual) - located at Tuakau, Tuakau. Businesscheck's data was updated on 21 Apr 2024.

Current address Type Used since
217 King Street, Pukekohe, Pukekohe, 2120 Registered & physical & service 16 Aug 2011
Last updated:
Directors
Name and Address Role Period
Bretton Thomas Beatson
Pukekohe, Pukekohe, 2120
Address used since 01 Aug 2012
Tuakau, Tuakau, 2121
Address used since 30 Apr 2019
Director 10 Jan 2002 - current
Addresses
Previous address Type Period
Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56-60 Cawley St, Ellerslie Auckland Physical 19 Feb 2004 - 16 Aug 2011
Streetsmart Accountants Limited, Level 4 James & Wells Tower, 56-60 Cawley St, Ellerslie Auckland Registered 19 Feb 2004 - 16 Aug 2011
Top Floor, 37 Elliott Street, Papakura Physical & registered 10 Jan 2002 - 19 Feb 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Beatson, Wendy Patrice
Individual 		Tuakau
Tuakau
2121 		13 Apr 2022 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Beatson, Bretton Thomas
Individual 		Tuakau
Tuakau
2121 		10 Jan 2002 - current
Location
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