General information

Beacon Developments Limited

Type: NZ Limited Company (Ltd)
9429046083982
New Zealand Business Number
6269730
Company Number
Registered
Company Status
122657817
GST Number
L671180 - Residential Property Operation And Development (excluding Site Construction) M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

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
Contact info
64 21341 381
Phone (Phone)
beau@beacondevelopments.co
Email
lance@aristongroup.co.nz
Email
https://www.beacondevelopments.co/
Website
longviewhomes.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Raine Family Trust
Other (Other)
Kerikeri
Northland
0239
26 Jul 2023 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Murphy, Beau
Director
Auckland Cbd
1010
26 Jul 2023 - current
Shares Allocation #3 Number of Shares: 100
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

Historic shareholders

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
Location
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