Beacon Marine Limited (issued a business number of 9429041440773) was registered on 08 Oct 2014. 5 addresess are currently in use by the company: Po Box 90538, Victoria Street West, Auckland, 1142 (type: postal, office). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, until 21 Dec 2020. Beacon Marine Limited used more names, namely: Beacon Marine 2014 Limited from 25 Sep 2014 to 03 Nov 2014. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 750 shares (7.5 per cent of shares), namely:
More, Kiel (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 46.25 per cent of all shares (4625 shares); it includes
Wrightson, Adam Peter (an individual) - located at Onehunga, Auckland. The third group of shareholders, share allocation (4625 shares, 46.25%) belongs to 1 entity, namely:
Harris, Cameron Bryce, located at Titirangi, Auckland (a director). "Marine engineering service - consulting" (business classification M692350) is the classification the ABS issued Beacon Marine Limited. Businesscheck's data was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
141 Westhaven Drive, Westhaven, Auckland, 1011 | Registered & physical & service | 21 Dec 2020 |
Po Box 90538, Victoria Street West, Auckland, 1142 | Postal | 04 Aug 2021 |
141 Westhaven Drive, Westhaven, Auckland, 1011 | Office & delivery | 04 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
Cameron Bryce Harris
Titirangi, Auckland, 0604
Address used since 31 Aug 2015 |
Director | 08 Oct 2014 - current |
Adam Peter Wrightson
Onehunga, Auckland, 1061
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
Warwick Kevan Jones
Auckland Central, Auckland, 1010
Address used since 31 Aug 2015 |
Director | 08 Oct 2014 - 25 Feb 2016 |
141 Westhaven Drive , Westhaven , Auckland , 1011 |
Previous address | Type | Period |
---|---|---|
Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 26 Sep 2017 - 21 Dec 2020 |
151 Westhaven Drive, Westhaven, Auckland, 1011 | Physical & registered | 24 Nov 2016 - 26 Sep 2017 |
23 Westhaven Drive, Auckland Central, Auckland, 1010 | Physical & registered | 25 Sep 2015 - 24 Nov 2016 |
Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 | Registered | 08 Sep 2015 - 25 Sep 2015 |
Level 1, 7 Anzac Road, Browns Bay, Auckland, 0753 | Physical | 08 Oct 2014 - 25 Sep 2015 |
Level 1, 7 Anzac Road, Browns Bay, Auckland, 0753 | Registered | 08 Oct 2014 - 08 Sep 2015 |
Shareholder Name | Address | Period |
---|---|---|
More, Kiel Individual |
Stanmore Bay Whangaparaoa 0932 |
07 Mar 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Wrightson, Adam Peter Individual |
Onehunga Auckland 1061 |
30 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Harris, Cameron Bryce Director |
Titirangi Auckland 0604 |
30 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Evocean Electric Boats Limited Shareholder NZBN: 9429041442906 Company Number: 5480134 Entity |
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Flagship Marine Limited Shareholder NZBN: 9429030312821 Company Number: 4351099 Entity |
08 Oct 2014 - 30 Aug 2016 |
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