General information
Beacon Limited
Type: NZ Limited Company (Ltd)9429038304798
New Zealand Business Number
812148
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E324410 - House Painting
Industry classification codes with description
Beacon Limited (issued an NZ business identifier of 9429038304798) was started on 05 Jun 1996. 5 addresess are in use by the company: 92 Charles Prevost Drive, The Gardens, Auckland, 2105 (type: physical, registered). 30 Joy Street, Albany Heights, Auckland had been their physical address, until 17 Aug 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Roberts, Jason Baden (an individual) located at The Gardens, Auckland postcode 2105. "House painting" (ANZSIC E324410) is the category the Australian Bureau of Statistics issued to Beacon Limited. Businesscheck's information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Charles Prevost Drive, The Gardens, Auckland, 2105 | Postal & office & delivery | 09 Aug 2020 |
| 92 Charles Prevost Drive, The Gardens, Auckland, 2105 | Physical & registered & service | 17 Aug 2020 |
Contact info
64 22 223696830
Phone (Phone)
64 22 3696830
Phone (Phone)
beaconnzltd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
beaconnzltd@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Baden Roberts
The Gardens, Auckland, 2105
Address used since 17 Aug 2020
Albany Heights, Auckland, 0632
Address used since 30 Mar 2016 |
Director | 05 Jun 1996 - current |
|
Baden Arthur Roberts
Grey Lynn, Auckland, 1021
Address used since 24 Jan 2014
Grey Lynn, Auckland, 1021
Address used since 05 Aug 2019 |
Director | 05 Jun 1996 - 05 May 2023 |
|
Dean Grodon Clure
Newtown, Wellington,
Address used since 05 Jun 1996 |
Director | 05 Jun 1996 - 03 Aug 1998 |
Addresses
Principal place of activity
| 92 Charles Prevost Drive , The Gardens , Auckland , 2105 |
| Previous address | Type | Period |
|---|---|---|
| 30 Joy Street, Albany Heights, Auckland, 0632 | Physical & registered | 01 Feb 2016 - 17 Aug 2020 |
| 6 Furneaux Way,boadway Park, Remuera, Auckland, 1050 | Registered & physical | 17 Aug 2015 - 01 Feb 2016 |
| 6/99 Mokoia Road, Birkenhead, Auckland, 0626 | Physical | 20 Aug 2014 - 17 Aug 2015 |
| 6/99 Mokoia Road, Birkenhead, Auckland, 0626 | Registered | 23 Jul 2014 - 17 Aug 2015 |
| 158 Mangawhero Terrace, Ohakune, Ohakune, 4625 | Registered | 28 Jan 2014 - 23 Jul 2014 |
| 158 Mangawhero Terrace, Ohakune, Ohakune, 4625 | Physical | 15 Aug 2013 - 20 Aug 2014 |
| 2/17 Coleridge Street, Grey Lynn, Auckland | Physical | 31 Jul 2009 - 15 Aug 2013 |
| 5/151 Ladies Mile, Ellerslie, Auckland | Physical | 29 Jul 2008 - 31 Jul 2009 |
| 6 Furneax Way, Broadway Park, New Market, Auckland | Physical | 24 Jan 2003 - 29 Jul 2008 |
| 6 Furneaux Way, Broadway Park, New Market, Auckland | Registered | 24 Jan 2003 - 28 Jan 2014 |
| 46 Mccoll Street, Vogel Town, Wellington | Registered & physical | 09 Apr 2002 - 24 Jan 2003 |
| C/- Phillips Fox, 7th Floor, Tower Building, 50-64 Customhouse Quay, Wellington | Registered | 11 Apr 2000 - 09 Apr 2002 |
| 24 Blair Street, Wellington | Physical | 05 Sep 1998 - 05 Sep 1998 |
| 8 Blair Street, Wellington | Physical | 05 Sep 1998 - 09 Apr 2002 |
| 21 Thorndon Mews, Pitaura Street, Thorndon, Wellington | Physical | 05 Sep 1998 - 05 Sep 1998 |
| C/- Phillips Fox, 7th Floor, Tower Building, 50-64 Customhouse Quay, Wellington | Physical | 25 Oct 1997 - 05 Sep 1998 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Jason Baden Individual |
The Gardens Auckland 2105 |
05 Jun 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Baden Arthur Individual |
Grey Lynn Auckland 1021 |
05 Jun 1996 - 31 May 2023 |
Location
Companies nearby
 |
Asia Pacific Trade Centre Limited 32 Joy Street |
|
New Zealand Tongan Golf Club Association Incorporated 34 Joy Street |
|
Featera New Zealand Limited 22 Joy Street |
|
Img Consultants Limited 38 Joy Street |
|
Top Notch Design & Print Limited 10 Valdena Avenue |
|
Steed Investments Limited 44 Joy Street |
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