General information

Beacon Ventures Limited

Type: NZ Limited Company (Ltd)
9429036978991
New Zealand Business Number
1121613
Company Number
Registered
Company Status

Beacon Ventures Limited (issued an NZ business number of 9429036978991) was registered on 26 Mar 2001. 2 addresses are in use by the company: 210 Glen Lyon Road, Twizel, Twizel, 7901 (type: registered, physical). 26A Market Place, Twizel, Twizel had been their registered address, until 06 Apr 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Prior, Pamela Anne (an individual) located at Twizel, Twizel postcode 7901. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Weekes, Anthony George (an individual) - located at Twizel, Twizel. Businesscheck's database was last updated on 01 May 2024.

Current address Type Used since
210 Glen Lyon Road, Twizel, Twizel, 7901 Registered & physical & service 06 Apr 2022
Directors
Name and Address Role Period
Anthony George Weekes
Waikanae Beach, Waikanae, 5036
Address used since 09 Jan 2006
Twizel, Twizel, 7901
Address used since 31 Mar 2020
Director 26 Mar 2001 - current
Pamela Anne Prior
Twizel, Twizel, 7901
Address used since 31 Mar 2020
Waikanae Beach, Waikanae, 5036
Address used since 09 Jan 2006
Director 26 Mar 2001 - current
Addresses
Previous address Type Period
26a Market Place, Twizel, Twizel, 7901 Registered & physical 05 Apr 2019 - 06 Apr 2022
Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6440 Registered 18 Mar 2009 - 05 Apr 2019
Level 3, 21-29 Broderik Road, Johnsonville, Wellington, 6440 Physical 18 Mar 2009 - 05 Apr 2019
Hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington Registered & physical 05 May 2003 - 05 May 2003
58 View Road, Melrose, Wellington Registered 08 Apr 2002 - 05 May 2003
58 View Road, Melrose, Wellington Physical 26 Mar 2001 - 05 May 2003
58 View Road, Melrose, Wellington Registered 26 Mar 2001 - 08 Apr 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Prior, Pamela Anne
Individual
Twizel
Twizel
7901
26 Mar 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Weekes, Anthony George
Individual
Twizel
Twizel
7901
26 Mar 2001 - current
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