Beauchamp Company Limited, a registered company, was launched on 12 Mar 2007. 9429033546650 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been supervised by 2 directors: Kate Elizabeth Beauchamp - an active director whose contract began on 12 Mar 2007,
Andrew John Beauchamp - an active director whose contract began on 12 Mar 2007.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 46 Robinson Road, Whitianga, Whitianga, 3510 (types include: physical, service).
Beauchamp Company Limited had been using 3 Celsmere Lane, Te Atatu Peninsula, Waitakere, Auckland as their physical address until 04 Feb 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
46 Robinson Road, Whitianga, Whitianga, 3510 New Zealand
Previous addresses
Address #1: 3 Celsmere Lane, Te Atatu Peninsula, Waitakere, Auckland New Zealand
Physical address used from 12 Mar 2007 to 04 Feb 2015
Address #2: 3 Celsmere Lane, Te Atatu Peninsula, Waitakere, Auckland New Zealand
Registered address used from 12 Mar 2007 to 03 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Beauchamp, Kate Elizabeth |
Whitianga Whitianga 3510 New Zealand |
12 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Beauchamp, Andrew John |
Whitianga Whitianga 3510 New Zealand |
12 Mar 2007 - |
Kate Elizabeth Beauchamp - Director
Appointment date: 12 Mar 2007
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 03 Dec 2014
Andrew John Beauchamp - Director
Appointment date: 12 Mar 2007
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 03 Dec 2014
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