General information

Beacon Motors Limited

Type: NZ Limited Company (Ltd)
9429039974990
New Zealand Business Number
233260
Company Number
Registered
Company Status

Beacon Motors Limited (issued a New Zealand Business Number of 9429039974990) was registered on 23 Jan 1984. 2 addresses are in use by the company: 19 Victoria Street, Cambridge, 3434 (type: registered, physical). Grayburn Ross & Partners, 51 Bonaly Street, Tokoroa had been their registered address, until 06 Nov 2007. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Bold, Marian Ruth (an individual) located at Onekawa, Napier postcode 4110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Bold, David John (an individual) - located at Onekawa, Napier. Businesscheck's information was updated on 29 Apr 2024.

Current address Type Used since
19 Victoria Street, Cambridge, 3434 Registered & physical & service 06 Nov 2007
Directors
Name and Address Role Period
David John Bold
Onekawa, Napier, 4110
Address used since 11 Oct 2016
Director 23 Jan 1984 - current
Marian Ruth Bold
Onekawa, Napier, 4110
Address used since 11 Oct 2016
Director 06 Nov 2003 - current
Marion Ruth Bold
Napier,
Address used since 01 Nov 2002
Director 23 Jan 1984 - 06 Nov 2003
Addresses
Previous address Type Period
Grayburn Ross & Partners, 51 Bonaly Street, Tokoroa Registered 08 May 1997 - 06 Nov 2007
T F Mahony, First Floor Nzi Building, 7 Tennyson Street, Napier Registered 19 Dec 1995 - 08 May 1997
T F Mahony, Chartered Accountant, Manchester Untiy Bldg, 100 Emerson, St, Napier Registered 17 Jun 1992 - 19 Dec 1995
77-79 Duke Street, Cambridge Physical 19 Feb 1992 - 06 Nov 2007
- Physical 19 Feb 1992 - 19 Feb 1992
T F Mahony, Manchester Unity Building, 100 Emerson Street, Napier Registered 20 Jan 1992 - 17 Jun 1992
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Bold, Marian Ruth
Individual
Onekawa
Napier
4110
06 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Bold, David John
Individual
Onekawa
Napier
4110
23 Jan 1984 - current
Location
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