Beamore Hill Limited was launched on 19 Dec 2002 and issued a business number of 9429036189175. This registered LTD company has been supervised by 2 directors: Mary Devine - an active director whose contract started on 19 Dec 2002,
George Anthony Devine - an active director whose contract started on 19 Dec 2002.
According to BizDb's information (updated on 01 Apr 2024), this company uses 1 address: 11 Top Road, Pukekohe, 2120 (types include: registered, physical).
Up until 06 Nov 2017, Beamore Hill Limited had been using 15 Jack Conway Avenue, Manukau, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Faire, Stacey Olivia (an individual) located at Pyes Pa, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Muir, Rachel Maxine - located at Mount Eden, Auckland.
The third share allocation (49 shares, 49%) belongs to 1 entity, namely:
Devine, Mary, located at Pukekohe, Pukekohe (a director). Beamore Hill Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
11 Top Road, Pukekohe, 2120 New Zealand
Previous addresses
Address: 15 Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 11 Nov 2016 to 06 Nov 2017
Address: 154 Carruth Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 19 Dec 2002 to 11 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Faire, Stacey Olivia |
Pyes Pa Tauranga 3112 New Zealand |
14 Dec 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Muir, Rachel Maxine |
Mount Eden Auckland 1024 New Zealand |
14 Dec 2023 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Devine, Mary |
Pukekohe Pukekohe 2120 New Zealand |
30 Nov 2018 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Devine, George Anthony |
Pukekohe Pukekohe 2120 New Zealand |
19 Dec 2002 - |
Mary Devine - Director
Appointment date: 19 Dec 2002
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 17 Feb 2017
George Anthony Devine - Director
Appointment date: 19 Dec 2002
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 17 Feb 2017
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