Beacon Developments Limited (issued an NZBN of 9429046083982) was incorporated on 19 Apr 2017. 3 addresses are currently in use by the company: 4 Hibiscus Coast Highway, Silverdale, Silverdale, 0932 (type: registered, service). 5 The Bays Rise, Murrays Bay, Auckland had been their registered address, up until 03 Aug 2023. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 450 shares (45 per cent of shares), namely:
Raine Family Trust (an other) located at Kerikeri, Northland postcode 0239. In the second group, a total of 1 shareholder holds 45 per cent of all shares (450 shares); it includes
Murphy, Beau (a director) - located at Auckland Cbd. Moving on to the next group of shareholders, share allocation (100 shares, 10%) belongs to 2 entities, namely:
James, Scott Brendon, located at Mount Wellington, Auckland (an individual),
James, Jacqueline Margaret, located at Mount Wellington, Auckland (an individual). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued Beacon Developments Limited. Businesscheck's database was last updated on 08 May 2024.
Current address | Type | Used since |
---|---|---|
6a Brighton Terrace, Murrays Bay, Auckland, 0630 | Registered & physical | 18 Oct 2021 |
4 Hibiscus Coast Highway, Silverdale, Silverdale, 0932 | Registered & service | 03 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Beau Murphy
Auckland Cbd, 1010
Address used since 11 Jun 2023 |
Director | 11 Jun 2023 - current |
David Reid
Kerikeri, Northland, 0239
Address used since 02 Oct 2023
Kerikeri, Kerikeri, 0230
Address used since 11 Jun 2023 |
Director | 11 Jun 2023 - 31 Mar 2024 |
Lance Aaron James
Murrays Bay, Auckland, 0630
Address used since 16 Nov 2020 |
Director | 16 Nov 2020 - 23 Jul 2023 |
Jarrod Beaman
Forrest Hill, Auckland, 0620
Address used since 15 Jun 2020 |
Director | 15 Jun 2020 - 22 Jan 2021 |
Lance Aaron James
Milford, Auckland, 0620
Address used since 19 Apr 2017 |
Director | 19 Apr 2017 - 17 Jun 2020 |
Jeremy Olliver
Sandringham, Auckland, 1041
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - 07 Jan 2020 |
Jarrod Beaman
Forrest Hill, Auckland, 0620
Address used since 08 Mar 2018 |
Director | 08 Mar 2018 - 08 Jan 2019 |
Previous address | Type | Period |
---|---|---|
5 The Bays Rise, Murrays Bay, Auckland, 0630 | Registered & service | 19 Dec 2022 - 03 Aug 2023 |
72 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 21 Nov 2018 - 18 Oct 2021 |
22 Rangitoto Terrace, Milford, Auckland, 0620 | Registered & physical | 19 Apr 2017 - 21 Nov 2018 |
Shareholder Name | Address | Period |
---|---|---|
Raine Family Trust Other (Other) |
Kerikeri Northland 0239 |
26 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Murphy, Beau Director |
Auckland Cbd 1010 |
26 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
James, Scott Brendon Individual |
Mount Wellington Auckland 1060 |
11 Jul 2017 - current |
James, Jacqueline Margaret Individual |
Mount Wellington Auckland 1060 |
11 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Reid Builders (2014) Limited Shareholder NZBN: 9429041397299 Company Number: 5447641 Entity |
Kerikeri Kerikeri 0230 |
07 Jun 2022 - 26 Jul 2023 |
Ariston Group Limited Shareholder NZBN: 9429046170576 Company Number: 6301727 Entity |
Huntly Huntly 3700 |
11 Jul 2017 - 26 Jul 2023 |
Waldo Investments Limited Other |
Sandringham Auckland 1041 |
08 Mar 2019 - 04 Jun 2020 |
James, Lance Individual |
Milford Auckland 0620 |
19 Apr 2017 - 11 Jul 2017 |
Hell Victoria Limited 2/39 Rangitoto Tce Milford |
|
Te Weta Limited 30c Rangitoto Terrace |
|
O'riley Investments Limited 14 Rangitoto Terrace |
|
O'riley Consulting Group Limited 14 Rangitoto Terrace |
|
Claudia Maxwell Trust Limited 14a Rangitoto Terrace |
|
Nzappfactory Limited 31a East Coast Road |
Yue Shun Limited 12a Tobruk Crescent |
Triangle Points Limited 23a Commodore Parry Road |
S123 Rental Investment Limited 23a Commodore Parry Road |
Home Wonderland Development Limited 3 Prestige Place |
Milford 110 Limited 110 Kitchener Road |
C & J Homes Development Limited 17c Fenwick Avenue |