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Beekay Limited

Type: NZ Limited Company (Ltd)
9429030101128
NZBN
4593320
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Level 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 18 Nov 2015
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 21 Jun 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 01 Aug 2023

Beekay Limited was incorporated on 23 Aug 2013 and issued a business number of 9429030101128. This registered LTD company has been managed by 4 directors: Kate Louise Hogan - an active director whose contract began on 12 Sep 2013,
Brian Kerry Hogan - an active director whose contract began on 22 Jun 2018,
Judith Anne Hogan - an inactive director whose contract began on 23 Aug 2013 and was terminated on 22 Jun 2018,
Brian Kerry Hogan - an inactive director whose contract began on 23 Aug 2013 and was terminated on 12 Sep 2013.
According to our information (updated on 17 Apr 2024), this company registered 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 18 Nov 2015, Beekay Limited had been using 139 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 67 shares are held by 2 entities, namely:
Hogan, Judith Anne (an individual) located at Rd 2, Pukekohe postcode 2677,
Judith Hogan (a director) located at Rd 1, Drury postcode 2577.
Then there is a group that consists of 2 shareholders, holds 33% shares (exactly 33 shares) and includes
Hogan, Brian Kerry - located at Rd 2, Pukekohe,
Brian Hogan - located at Rd 1, Drury. Beekay Limited is classified as "Restaurant operation" (ANZSIC H451130).

Addresses

Previous address

Address #1: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 23 Aug 2013 to 18 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Individual Hogan, Judith Anne Rd 2
Pukekohe
2677
New Zealand
Director Judith Anne Hogan Rd 1
Drury
2577
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Hogan, Brian Kerry Rd 2
Pukekohe
2677
New Zealand
Director Brian Kerry Hogan Rd 1
Drury
2577
New Zealand
Directors

Kate Louise Hogan - Director

Appointment date: 12 Sep 2013

Address: Rd 1, Drury, 2577 New Zealand

Address used since 12 Sep 2013


Brian Kerry Hogan - Director

Appointment date: 22 Jun 2018

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 01 Oct 2021

Address: Rd 1, Drury, 2577 New Zealand

Address used since 22 Jun 2018


Judith Anne Hogan - Director (Inactive)

Appointment date: 23 Aug 2013

Termination date: 22 Jun 2018

Address: Rd 1, Drury, 2577 New Zealand

Address used since 23 Aug 2013


Brian Kerry Hogan - Director (Inactive)

Appointment date: 23 Aug 2013

Termination date: 12 Sep 2013

Address: Rd 1, Drury, 2577 New Zealand

Address used since 23 Aug 2013

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