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Beamore Hill Limited

Type: NZ Limited Company (Ltd)
9429036189175
NZBN
1265632
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
11 Top Road
Pukekohe 2120
New Zealand
Registered & physical & service address used since 06 Nov 2017

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).

Addresses

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

Contact info
64 21 1880693
Phone
rickanddev@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Faire, Stacey Olivia Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Muir, Rachel Maxine Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Devine, Mary Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Devine, George Anthony Pukekohe
Pukekohe
2120
New Zealand
Directors

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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