General information

Beacon Technical Services Limited

Type: NZ Limited Company (Ltd)

9429036663767

New Zealand Business Number

1181704

Company Number

Registered

Company Status

Beacon Technical Services Limited (issued an NZ business number of 9429036663767) was incorporated on 10 Jan 2002. 2 addresses are currently in use by the company: 217 King Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56-60 Cawley St, Ellerslie Auckland had been their physical address, until 16 Aug 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Beatson, Wendy Patrice (an individual) located at Tuakau, Tuakau postcode 2121. In the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Beatson, Bretton Thomas (an individual) - located at Tuakau, Tuakau. Businesscheck's data was updated on 26 May 2025.

Current address	Type	Used since
217 King Street, Pukekohe, Pukekohe, 2120	Registered & physical & service	16 Aug 2011

Last updated: 26 May 2025

Directors

Name and Address	Role	Period
Bretton Thomas Beatson Pukekohe, Pukekohe, 2120 Address used since 01 Aug 2012 Tuakau, Tuakau, 2121 Address used since 30 Apr 2019	Director	10 Jan 2002 - current

Addresses

Previous address	Type	Period
Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56-60 Cawley St, Ellerslie Auckland	Physical	19 Feb 2004 - 16 Aug 2011
Streetsmart Accountants Limited, Level 4 James & Wells Tower, 56-60 Cawley St, Ellerslie Auckland	Registered	19 Feb 2004 - 16 Aug 2011
Top Floor, 37 Elliott Street, Papakura	Physical & registered	10 Jan 2002 - 19 Feb 2004

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

08 Apr 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25

Shareholder Name	Address	Period
Beatson, Wendy Patrice Individual	Tuakau Tuakau 2121	13 Apr 2022 - current

Shares Allocation #2 Number of Shares: 75

Shareholder Name	Address	Period
Beatson, Bretton Thomas Individual	Tuakau Tuakau 2121	10 Jan 2002 - current

Location

Companies nearby

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