Beecom (Nz) Limited was registered on 03 Feb 2015 and issued an NZBN of 9429041580790. The registered LTD company has been supervised by 4 directors: Isao Mita - an active director whose contract began on 03 Feb 2015,
Gary William Crabbe - an active director whose contract began on 27 Jun 2019,
Yasuhiro Mita - an inactive director whose contract began on 26 Jun 2019 and was terminated on 11 Jul 2023,
Hiroshi Kusu - an inactive director whose contract began on 01 Jul 2015 and was terminated on 27 Jun 2019.
As stated in BizDb's information (last updated on 29 Apr 2024), this company registered 1 address: 46 Cornish Point Road, Bannockburn, Cromwell, 9384 (type: registered, physical).
Up until 10 Jul 2015, Beecom (Nz) Limited had been using Level 27, Lumley Centre, 88 Shortland Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Beecom Incorporated (an other) located at Naka-Ku, Yokohama-Shi.
Previous address
Address: Level 27, Lumley Centre, 88 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Feb 2015 to 10 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Beecom Incorporated |
Naka-ku Yokohama-shi Japan |
03 Feb 2015 - |
Ultimate Holding Company
Isao Mita - Director
Appointment date: 03 Feb 2015
Address: Naka-ward, Yokohama Kanagawa Pref #231-0851, Japan
Address used since 11 Jul 2016
Gary William Crabbe - Director
Appointment date: 27 Jun 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 27 Jun 2019
Yasuhiro Mita - Director (Inactive)
Appointment date: 26 Jun 2019
Termination date: 11 Jul 2023
Address: Yokohama, 231-0005 Japan
Address used since 26 Jun 2019
Hiroshi Kusu - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 27 Jun 2019
Address: Nevis, Cromwell, 9384 New Zealand
Address used since 12 Jul 2016
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