Shortcuts

Beak & Johnston Nz Pty Ltd

Type: Overseas Asic Company (Asic)
9429030322592
NZBN
4339579
Company Number
Registered
Company Status
162572018
Australian Company Number
Current address
53- 55 Manchester Street
Feilding 4702
New Zealand
Service address used since 05 Mar 2013
67 Druces Road
Wiri
Auckland 2104
New Zealand
Registered address used since 17 Jul 2017

Beak & Johnston Nz Pty Ltd, a registered company, was launched on 05 Mar 2013. 9429030322592 is the NZBN it was issued. The company has been run by 9 directors: David Reginald Howarth Beak - an active director whose contract started on 05 Mar 2013,
David Reginald Howarth Beak - an active director whose contract started on 05 Mar 2013,
Bruce Chave person authorised for service whose contract started on 05 Mar 2013,
Cheryl Miller person authorised for service whose contract started on 05 Mar 2013,
Mary Boulton person authorised for service whose contract started on 05 Mar 2013.
Updated on 10 Nov 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 67 Druces Road, Wiri, Auckland, 2104 (registered address),
53- 55 Manchester Street, Feilding, 4702 (service address).
Beak & Johnston Nz Pty Ltd had been using Level 9, Tower Centre, 45 Queen Street, Auckland as their registered address up until 17 Jul 2017.
More names for this company, as we identified at BizDb, included: from 05 Mar 2013 to 23 Sep 2022 they were called Pitango Pty Ltd.

Addresses

Previous addresses

Address #1: Level 9, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered address used from 09 Aug 2013 to 17 Jul 2017

Address #2: 53- 55 Manchester Street, Feilding, 4702 New Zealand

Registered address used from 05 Mar 2013 to 09 Aug 2013

Financial Data

Basic Financial info

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 03 Sep 2024

Country of origin: AU

Directors

David Reginald Howarth Beak - Director

Appointment date: 05 Mar 2013

Address: Darling Point, Nsw, 2027 Australia


David Reginald Howarth Beak - Director

Appointment date: 05 Mar 2013

Address: Bondi Junction Nsw 2022, Australia


Bruce Chave - Person Authorised For Service

Appointment date: 05 Mar 2013

Address: Wiri, Auckland, 2104 New Zealand

Address used since 05 Mar 2013


Cheryl Miller - Person Authorised For Service

Appointment date: 05 Mar 2013

Address: Wiri, Auckland, 2104 New Zealand

Address used since 05 Mar 2013


Mary Boulton - Person Authorised For Service

Appointment date: 05 Mar 2013

Address: Wiri, Auckland, 2104 New Zealand

Address used since 05 Mar 2013


Cheryl Miller - Person Authorised for Service

Appointment date: 05 Mar 2013

Address: Wiri, Auckland, 2104 New Zealand

Address used since 05 Mar 2013


Geetesh Kumar Raniga - Person Authorised For Service

Appointment date: 05 Mar 2013

Address: 45 Queen Street, Auckland, 1010 New Zealand

Address used since 05 Mar 2013


Raymond Peter Hanly - Director

Appointment date: 08 Dec 2022

Address: Turramurra, Nsw, 2074 Australia

Address used since 21 Dec 2022


Leanne Cherie Phillips - Director

Appointment date: 08 Dec 2022

Address: Northbridge, Nsw, 2063 Australia

Address used since 21 Dec 2022

Nearby companies

Artisano Nz Limited
67 Druces Rd

Nautic Holdings Limited
71 Druces Road

Ho's Group Limited
59 Druces Road

2 B Saved Charitable Trust
1/15 Amethyst Place

W J E Holdings Limited
6e Kellow Place

Grain Tech Limited
55 Druces Road