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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Hogan, Judith Anne |
Rd 2 Pukekohe 2677 New Zealand |
23 Aug 2013 - |
Director | Judith Anne Hogan |
Rd 1 Drury 2577 New Zealand |
23 Aug 2013 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Hogan, Brian Kerry |
Rd 2 Pukekohe 2677 New Zealand |
23 Aug 2013 - |
Director | Brian Kerry Hogan |
Rd 1 Drury 2577 New Zealand |
23 Aug 2013 - |
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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